BEEF HOLDINGS LIMITED
BEEF HOLDINGS LIMITED is an active private limited company, incorporated on 27 April 2018. The nature of the business is Activities of production holding companies. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEEF HOLDINGS LIMITED previously had the company name KEYSTONE FOODS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11333068 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 25/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From 28/02/2019 onwards:
BEEF HOLDINGS LIMITED
Prior to 28/02/2019:
KEYSTONE FOODS HOLDINGS LIMITED
Directors
(The company's officers)
TANG DAVID
(~55 year old Brazilian national)
1560 AV. QUEIROZ FILHO, TOWER SABIA, 3 FLOOR, VILA HAMBURGUESA, SAO PAULO, BRAZIL
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in BRAZIL
Appointed on 17/03/2020
MARCOS ANTONIO MOLINA DOS SANTOS
(~54 year old Brazilian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BRAZIL
Appointed on 27/04/2018
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 27/04/2018
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEEF HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of BEEF HOLDINGS LIMITED at local scale
Map of BEEF HOLDINGS LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)