Taste Marketing Ltd
05545626
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
Industry
Officers
Former
secretary · Resigned 28/08/2013
director · Resigned 29/08/2014
director · Resigned 29/08/2014
director · Resigned 29/08/2014
secretary · Resigned 29/08/2014
director · Resigned 23/09/2014
corporate director · Resigned 03/08/2015
director · Resigned 03/08/2015
director · Resigned 03/08/2015
director · Resigned 11/02/2025
Persons with Significant Control
Ello Group Limited
Birkby Grange, 85 Birkby Hall Road, Huddersfield, HD2 2XB
Reg: 09578541 · England And Wales · Limted
Notified 06/04/2016
Former PSCs
Bdc Ii (Sgp) Limited
Ceased 25/08/2020
Bridgepoint Advisers Ii Limited
Ceased 25/08/2020
State Bidco Limited
Ceased 25/08/2020
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE
ABN AMRO BANK N.V AS TRUSTEE FOR EACH OF THE SECURED PARTIES ("THE SECURITY AGENT")
MATTHEW TURNER
JAMES MILNER
BARCLAYS BANK PLC
Change History
Active
HUDDERSFIELD
Private Limited Company
BIRKBY GRANGE