BEEF HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BEEF HOLDINGS LIMITED
COMPANY NUMBER
11333068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
27/04/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/2018
28/02/2019
KEYSTONE FOODS HOLDINGS LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARFRIG BEEF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BEEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEEF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEEF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEEF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1231 Past: 571 |
View Report |
|
27/04/2018 - Present (6 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/03/2020 - Present (4 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/04/2018 - 16/03/2020 (1 years and 10 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/2018 - Present (6 years and 6 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARFRIG GLOBAL FOODS SA | N/A | N/A |
| MARFRIG BEEF (UK) LIMITED | Active - Accounts Filed | View Report |
| WESTON IMPORTERS LTD. | Active - Accounts Filed | View Report |
| MARB BONDCO PLC | Active - Accounts Filed | View Report |
| MBC BONDCO LIMITED | Non-Trading | View Report |
| MARFRIG BEEF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BEEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARFRIG NBM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 15/05/2020 | Tang David (926946428) has left the board |
| 15/05/2020 | New Board Member Tang David (926946334) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | Jose Eduardo De Oliveira Miron (924578620) has left the board |
| 08/05/2020 | New Board Member Tang David (926946428) Appointed |
| 08/05/2020 | Change in Reg. Office |
| 16/03/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 15/05/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 15/05/2018 | INTERTRUST (UK) LIMITED (924578618) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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