Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Foodstars Holdings Limited
- Incorporated
- 1 March 2019 (7 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
American
Born February 1974 (52)
Director · Appointed 1 April 2026
British
Born August 1988 (38)
Officer history (11 former)
31 July 2026
31 July 2026
25 June 2026
25 June 2026
1 April 2026
1 April 2026
22 November 2024
3 May 2023
22 July 2022
10 May 2021
1 September 2020
10 March 2020
10 March 2020
4 December 2019
4 December 2019
4 December 2019
4 December 2019
12 November 2019
19 April 2019
1 March 2019
1 March 2019
1 March 2019
1 March 2019
1 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11855148
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Euro Pledgeco Limited Owns 75–100% of shares
Euro Propco Limited Owns 75–100% of shares
Albion Infrastructure Management Limited Owns 75–100% of shares
Foodstars Holdings Limited This company Owns 75–100% of shares
Food Stars BH Limited Owns 75–100% of shares
187 Hercules Road Lon Limited Owns 75–100% of shares
191 Carlisle Lane Lon Limited Owns 75–100% of shares
3 Gales Gardens Lon Limited Owns 75–100% of shares
4 Gales Gardens Lon Limited Owns 75–100% of shares
Food Stars 5 Gales Gardens Limited Owns 75–100% of shares
Food Stars 7 Gales Gardens Limited Owns 75–100% of shares
Food Stars 73 Vallance Road Limited Owns 75–100% of shares
Food Stars 74 Vallance Road Limited Owns 75–100% of shares
Food Stars 81 Enid Street Limited Owns 75–100% of shares
Food Stars Battersea One Limited Owns 75–100% of shares
Food Stars Kitchens Limited Owns 75–100% of shares
Kentish One Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director |
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