Better Taste Holding 2 Ltd

Active12872316 Private limited company
Incorporated
10 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karali Investments Limited
Accounts type
Group
Region
Greater London
Address
47C Kensington Court
London
W8 5DA

Filing status

Accounts due
31 December 2026
Last accounts
29 September 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
British
Born March 2002 (24)
Director · Appointed 3 October 2025
British
Born February 1962 (64)
Director · Appointed 3 October 2025
British
Born October 1998 (28)
Officer history (14 former)
19 August 2026
Resigned Margison, James as Director
9 January 2026
Resigned Dinnis, Emma Louise as Director
14 November 2025
Resigned Rooney, John Wilfred as Secretary
3 October 2025
Appointed Janmohamed Obe, Salim as Director
3 October 2025
Appointed Janmohamed, Karim as Director
3 October 2025
Resigned Hoffman, Kai Lear as Director
3 October 2025
Resigned Unger, Christian as Director
3 October 2025
Appointed Janmohamed, Alisha as Director
17 June 2025
Resigned Holbrook, Jane Susan as Director
7 May 2025
Resigned Wood, Laura Joanne as Director
7 May 2025
Resigned Townsend, William Simon as Director
16 April 2025
Appointed Hoffman, Kai Lear as Director
16 April 2025
Resigned Ebert, Christian as Director
16 April 2025
Resigned Barst, David Sidney, Dr as Director
16 April 2025
Appointed Unger, Christian as Director
27 March 2025
Appointed Dinnis, Emma Louise as Director
28 January 2025
Appointed Margison, James as Director
24 May 2023
Resigned Sherrington, James David as Director
26 January 2023
Appointed Ebert, Christian as Director
26 January 2023
Appointed Wood, Laura Joanne as Director
26 January 2023
Appointed Rooney, John Wilfred as Secretary
24 January 2022
Appointed Townsend, William Simon as Director
31 March 2021
Resigned Wilson, Strahan Leonard Arthur as Director
18 February 2021
Appointed Sherrington, James David as Director
18 February 2021
Resigned Rozati, Sam as Director
12 October 2020
Resigned Thackray, Richard Guy as Director
29 September 2020
Appointed Holbrook, Jane Susan as Director
29 September 2020
Appointed Wilson, Strahan Leonard Arthur as Director
10 September 2020
Appointed Thackray, Richard Guy as Director
10 September 2020
Appointed Rozati, Sam as Director
10 September 2020
Appointed Barst, David Sidney, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karali Investments Limited
Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
3 October 2025
Ceased Better Taste Holding 1 Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Better Taste Holding 2 Ltd This company
Cote Deliveries Ltd Owns 75–100% of shares
Cote Restaurant Group Ltd Owns 75–100% of shares
Cote Restaurant Collection Limited Owns 75–100% of shares
Greenfield Food Supply Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates9 September 2026
21 August 2026Termination of appointment of a director

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