Beef Holdings Limited

11333068

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

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 27/04/2018

Previously known as

Keystone Foods Holdings Limited · until 28/02/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64202

Activities of production holding companies

Officers

Marcos Antonio Molina Dos Santos

director · Since 27/04/2018

DIRECTOR

BRAZILIAN · BRAZIL · Age 56

Csc Cls (Uk) Limited

secretary · Since 27/04/2018

Tang David

director · Since 17/03/2020

CHIEF FINANCIAL OFFICER

BRAZILIAN · BRAZIL · Age 57

Also on 3 other boards

Marcos Antonio Molina Dos Santos

director · Since 27/04/2018

Brazilian · Brazil · Age 56

Csc Cls (Uk) Limited

corporate secretary · Since 27/04/2018

Reg: 06307550

Tang David

director · Since 17/03/2020

Brazilian · Brazil · Age 57

Former

Melissa Gabrielle Bourgeois

director · Resigned 31/01/2020

Jose Eduardo De Oliveira Miron

director · Resigned 16/03/2020

Persons with Significant Control

Marfrig Nbm Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 10528478 · Companies House · Corporate

Notified 27/04/2018

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-07-29

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-07-29

LONDON

officer appointed → CSC CLS (UK) LIMITED

2026-07-29

officer appointed → DAVID, Tang

2026-07-29

officer appointed → DOS SANTOS, Marcos Antonio Molina

2026-07-29