Super Taste Ltd
- Company number
- 12846188
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2020
- Dissolved
- 16 Dec 2025
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Wholesale of other food, including fish, crustaceans and molluscs
Non-specialised wholesale of food, beverages and tobacco
Wholesale of computers, computer peripheral equipment and software
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roberto Pedretti | Significant Influence Or Control | 31 May 2025 | |
| Mr Kamil Marcin Gruchot | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2025 | 30 May 2025 |
| Mr Desmond Carl Ferguson | Ownership Of Shares 75 To 100 Percent | 29 Jun 2024 | 1 Jan 2025 |
| Mr Kamil Marcin Gruchot | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2024 | 29 Jun 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 5 Sep 2023 | 27 Jun 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2023 | 27 Jun 2024 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2020 | 1 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 19 Jun 2025 | £14,846,017 | - | 6 |
| 24 Jan 2025 | £12,930,855 | - | 1 |
| 29 Jun 2024 | £8,007,506 | - | 1 |
| 31 Aug 2023 Dormant | £1 | - | - |
| 31 Aug 2022 Dormant | £1 | £1 | - |
| 31 Aug 2021 Dormant | £1 | £1 | - |