Biscotti Holdings Limited

Active15238754 Private limited company

Incorporated: 26 October 2023 (3 years)
Industry: Activities of head offices (70100)
Directors: Christopher James Chard
John Martin William Betts
Owned by: Das UK Investments Limited
Accounts type: Full
Region: Greater London
Address: Bankside 3 90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chard, Christopher James

Director · Appointed 24 December 2025

Also at Coffee and TV Limited, Coffee and TV Group Limited

British

Born August 1982 (44)

Traynor, John Devon

Secretary · Appointed 28 August 2025

Betts, John Martin William

Director · Appointed 31 October 2023

Also at The Planning Shop International Limited (proposed for strike-off), Wellset Repro Limited, Credera Limited · more companies

British

Born January 1971 (55)

Officer history (4 former)

7 September 2026

Resigned Wardle, John Henry as Director

24 December 2025

Appointed Chard, Christopher James as Director

19 December 2025

Resigned Moore, Derek Stephen as Director

28 August 2025

Appointed Traynor, John Devon as Secretary

28 August 2025

Resigned Bray, Sally-Ann as Secretary

8 November 2023

Appointed Moore, Derek Stephen as Director

31 October 2023

Appointed Betts, John Martin William as Director

31 October 2023

Resigned Bray, Sally-Ann as Director

26 October 2023

Appointed Bray, Sally-Ann as Director

26 October 2023

Appointed Bray, Sally-Ann as Secretary

26 October 2023

Appointed Wardle, John Henry as Director

Ownership 1 active

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

Das UK Investments Limited

Corporate entity · Notified 26 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03097778

Holdings 1

Companies where Biscotti Holdings Limited is registered as a person with significant control

Coffee and TV Group Limited

Owns 75–100% of shares

Active

Filings 32

Date	Description	Made Up To
5 November 2026	Confirmation statement with updates	25 October 2026
14 September 2026	Termination of appointment of a director
16 July 2026	Change of share class name or designation
16 July 2026	Particulars of variation of rights attached to shares
11 January 2026	Appointment of a director