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Taster Food Uk Limited

10427438

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5-6 Henrietta Street, London, WC2E 8PS
Incorporated 13/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Chi Hua Yang

director · Since 01/08/2018

Taiwanese · Taiwan · Age 70

Benjamin William Elliot

director · Since 01/08/2018

British · United Kingdom · Age 50

Hsiang Shun Yang

director · Since 01/08/2018

Taiwanese · Taiwan · Age 33

George Meng Tong Quek

director · Since 16/09/2019

Singaporean · Singapore · Age 69

Xuefeng Bai

director · Since 11/07/2021

Chinese · England · Age 51

Jonathan Xuan Yu Quek

director · Since 13/09/2024

Singaporean · Singapore · Age 31

Former

Heng Hwee Chu

director · Resigned 16/09/2019

Centrum Secretaries Limited

corporate secretary · Resigned 07/10/2021

William Cheng

director · Resigned 13/09/2024

Persons with Significant Control

Taster Food Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

5-6, Henrietta Street, London, WC2E 8PS

Reg: 13575145 · Companies House · Limited Company

Notified 28/02/2022

Former PSCs

Mr George Meng Tong Quek

Ceased 28/02/2022

Mrs Katherine Lee Lih Leng

Ceased 06/08/2021

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 5-6 Henrietta Street
2026-06-06

5-6 HENRIETTA STREET

post town → London
2026-06-06

LONDON

officer appointed → BAI, Xuefeng
2026-06-06
officer appointed → ELLIOT, Benjamin William
2026-06-06
officer appointed → QUEK, George Meng Tong
2026-06-06
officer appointed → QUEK, Jonathan Xuan Yu
2026-06-06
officer appointed → YANG, Chi Hua
2026-06-06
officer appointed → YANG, Hsiang Shun
2026-06-06