GULLUOGLU (UK) LIMITED
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW HA1 3AW- Active
- Private Limited Company
- Company No. 04245586
- Last Updated: 01 Mar 2024
Company Profile
GULLUOGLU (UK) LIMITED was incorporated on Tuesday, July 3, 2001 as a Private Limited Company with registered address in HARROW. GULLUOGLU (UK) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 23 years 7 months and 20 days.
| Name | GULLUOGLU (UK) LIMITED |
|---|---|
| Company number | 04245586 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kayaco Holdings Limited Grove House, 55 Lowlands Road, HA1 3AW |
Dates: Thursday, July 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yunus Emre Kaya Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ekmel Hilmi Kaya Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fatma Meltem Tari Kaya Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GULLUOGLU (UK) LIMITED | 03 Jul 2001 |