Filing status
- Last accounts
- 29 March 2025
- Last conf. stmt
- 16 March 2025
TST (Direct) Old Co Limited
- Incorporated
- 2 September 2020
- Industry
- Retail sale via stalls and markets of other goods (47890)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Premier HouseCentrium Business ParkGriffiths WaySt. AlbansAL1 2RE
Officers 3 on record
Officer details are public data from the Companies House register.
Wilbraham, Simon Nicholas
Secretary · Appointed 31 August 2022
Director · Appointed 31 August 2022
British
Born September 1979 (47)
Director · Appointed 31 August 2022
British
Born October 1966 (60)
Officer history (7 former)
23 July 2025
31 August 2022
31 August 2022
Appointed Wilbraham, Simon Nicholas as Secretary
31 August 2022
31 August 2022
31 August 2022
31 August 2022
Resigned Gordon, Matthew David as Secretary
31 August 2022
31 August 2022
9 May 2022
Appointed Gordon, Matthew David as Secretary
9 May 2022
Resigned Cohen, Menashy David as Secretary
1 March 2022
Resigned Shroff, Percy as Director
1 March 2021
1 March 2021
1 March 2021
1 March 2021
Appointed Cohen, Menashy David as Secretary
2 September 2020
Appointed Shroff, Percy as Director
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 281728
Former controllers (2)
31 December 2022
Ceased The Spice Tailor Limited — Owns 75–100% of shares
1 March 2021
Ceased Percy Shroff — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Premier Foods Investments Limited Owns 75–100% of shares
Premier Foods Finance PLC Owns 75–100% of shares
Premier Foods Group Limited Owns 75–100% of shares
Centura Foods Limited Owns 75–100% of shares
Fuel 10K Ltd Owns 75–100% of shares
Knighton Foods Limited Owns 75–100% of shares
Merchant Gourmet Holdings Limited Owns 75–100% of shares
Merchant Gourmet Limited Owns 75–100% of shares
Premier Foods (Holdings) Limited Owns 75–100% of shares
Premier Foods Group Life Plan Trustees Limited Owns 75–100% of shares
Premier Grocery Products Pension Scheme Trustees Limited Status not confirmedRight to appoint and remove directors
RH Oldco Limited Owns 75–100% of shares
RHM Pension Trust Limited Owns 75–100% of shares
The Spice Tailor Limited Owns 75–100% of shares
TST (Direct) Old Co Limited This company Status not confirmedOwns 75–100% of shares
Premier Foods Group Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 29 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Balance sheet detail
| 2021 | |
|---|---|
| Debtors | £497 |
| Creditors (< 1 year) | £960 |
| Net Current Assets | (£463) |
| Shareholder Funds | (£463) |
Filings
Filing history not loaded yet. See it on Companies House
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