Back to search

Taste Of Christmas Limited

06618343

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR
Incorporated 12/06/2008

Previously known as

Brand Events Taste Of Christmas Limited · until 26/03/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

82301
82301

Officers

Richard Guest-Gornall

director · Since 31/01/2013

British · United Kingdom · Age 55

Stephen Flint Wood

director · Since 31/01/2013

British · United Kingdom · Age 62

Benjamin Enowitz

director · Since 29/10/2025

American · United States · Age 36

Vistra Cosec Limited

corporate secretary · Since 29/10/2025

Reg: 06412777

Casey Abichaker

director · Since 29/10/2025

Canadian · United States · Age 43

Amy Young

director · Since 03/03/2026

American · United States · Age 36

Former

Torsten Bruce-Morgan

secretary · Resigned 25/09/2009

Torsten Morris Tomas Bruce-Morgan

director · Resigned 01/10/2009

Christopher Fraser Hutcheson

director · Resigned 01/10/2009

Christopher Paul Hughes

director · Resigned 31/01/2013

Mark Wilderspin

secretary · Resigned 31/01/2013

Mark Paul Wilderspin

director · Resigned 31/01/2013

John Marsden Loffhagen

secretary · Resigned 04/10/2016

Rebecca Sanhueza

secretary · Resigned 30/03/2022

Anil Singh Matharu

secretary · Resigned 29/10/2025

Tyler Nevius

director · Resigned 02/03/2026

Persons with Significant Control

Taste Festivals Limited

75–100% shares
75–100% votes

Building 6, Chiswick Park, London, W4 5HR

Reg: 05010667 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

APOLLO ADMINISTRATIVE AGENCY LLC (AS SECURITY TRUSTEE)

Created 29/10/2025Registered 10/11/2025
Charge
outstanding

APOLLO ADMINISTRATIVE AGENCY LLC (AS AGENT)

Created 29/10/2025Registered 10/11/2025
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2011Registered 10/11/2011Satisfied 09/02/2013

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Building 6 Chiswick Park
2026-06-06

BUILDING 6 CHISWICK PARK

post townLondon
2026-06-06

LONDON

officer appointedVISTRA COSEC LIMITED
2026-06-06
officer appointedABICHAKER, Casey
2026-06-06
officer appointedENOWITZ, Benjamin
2026-06-06
officer appointedGUEST-GORNALL, Richard
2026-06-06
officer appointedWOOD, Stephen Flint
2026-06-06
officer appointedYOUNG, Amy
2026-06-06