Airline Catering & Retail Invest Brazil Limited

14645381

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

3rd Floor 33 Glasshouse Street, London, W1B 5DG

Incorporated 07/02/2023

Previously known as

Truffle Uk Bidco Four Limited · until 01/11/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John James Herbert Halsall

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Martin Andrew Rivers

director · Since 26/06/2026

NORWEGIAN · ENGLAND · Age 65

Mr Christoffer Lampe

director · Since 26/06/2026

NORWEGIAN · NORWAY · Age 46

John James Herbert Halsall

director · Since 29/07/2024

British · England · Age 41

Martin Andrew Rivers

director · Since 26/06/2026

British · England · Age 65

Christoffer Lampe

director · Since 26/06/2026

Norwegian · Norway · Age 46

Former

Martyn Christopher Cryer

director · Resigned 29/07/2024

Doreen Alldread

director · Resigned 03/11/2025

Rene Alexander Herzog

director · Resigned 26/06/2026

Mr Janno Groene

director · Resigned 26/06/2026

Janno Groene

director · Resigned 26/06/2026

Mr Rene Alexander Herzog

director · Resigned 26/06/2026

Persons with Significant Control

Aurelius Iv Uk Acquico Four Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: 14270126 · United Kingdom · Private Limited Company

Notified 07/02/2023

Change History

status → active

2026-08-28

Active

type → ltd

2026-08-28

Private Limited Company

address line1 → 3rd Floor 33 Glasshouse Street

2026-08-28

3RD FLOOR

post town → London

2026-08-28

LONDON

officer appointed → HALSALL, John James Herbert

2026-08-28

officer appointed → LAMPE, Christoffer

2026-08-28

officer appointed → RIVERS, Martin Andrew

2026-08-28

Filing History30 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

04/07/202617 pages · PDF

PARENT_ACC

legacy

04/07/202687 pages · PDF

GUARANTEE2

legacy

04/07/20263 pages · PDF

AGREEMENT2

legacy

04/07/20262 pages · PDF

Director resigned

termination director company with name termination date

29/06/20261 page · PDF

Director resigned

termination director company with name termination date

29/06/20261 page · PDF

Director appointed

appoint person director company with name date

29/06/20262 pages · PDF

Director appointed

appoint person director company with name date

29/06/20262 pages · PDF

Confirmation statement

confirmation statement with updates

19/03/20264 pages · PDF

Director resigned

termination director company with name termination date

14/11/20251 page · PDF

RESOLUTIONS

resolution

11/08/20254 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

08/08/202518 pages · PDF

PARENT_ACC

legacy

08/08/202591 pages · PDF

GUARANTEE2

legacy

08/08/20253 pages · PDF

AGREEMENT2

legacy

08/08/20251 page · PDF

GUARANTEE2

legacy

22/07/20252 pages · PDF

AGREEMENT2

legacy

22/07/20251 page · PDF

Accounts filed

accounts with accounts type small

17/03/202519 pages · PDF

Address changed

change registered office address company with date old address new address

13/02/20251 page · PDF

Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF

Director resigned

termination director company with name termination date

05/08/20241 page · PDF

Director appointed

appoint person director company with name date

05/08/20242 pages · PDF

Confirmation statement

confirmation statement with updates

12/02/20244 pages · PDF

CERTNM

certificate change of name company

01/11/20233 pages · PDF

Shares allotted

capital allotment shares

24/10/20233 pages · PDF

Director appointed

appoint person director company with name date

24/10/20232 pages · PDF

Director appointed

appoint person director company with name date

12/10/20232 pages · PDF

Director appointed

appoint person director company with name date

12/10/20232 pages · PDF

Accounts date changed

change account reference date company current shortened

17/08/20231 page · PDF

Incorporated

incorporation company

07/02/202326 pages · PDF