BEMKAT HOLDINGS LIMITED
90 BRIXTON HILL, LONDON SW2 1QN- Active
- Private Limited Company
- Company No. 04336141
- Last Updated: 01 Mar 2024
Company Profile
BEMKAT HOLDINGS LIMITED was incorporated on Friday, December 7, 2001 as a Private Limited Company with registered address in LONDON. BEMKAT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 3 days.
| Name | BEMKAT HOLDINGS LIMITED |
|---|---|
| Company number | 04336141 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 BRIXTON HILL LONDON SW2 1QN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mustafa Osman Tary Nationality: British |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanna Susan Tasker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
|
| Mr David Digby Tasker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BEMKAT HOLDINGS LIMITED | 07 Dec 2001 |