TOPRAK UK LIMITED

STAND 60A NEW SPITALFIELD MARKET, 1 SHERRIN ROAD, LONDON  E10 5SQ
  • Active
  • Private Limited Company
  • Company No. 05989080
  • Last Updated: 01 Mar 2024

Company Profile

TOPRAK UK LIMITED was incorporated on Monday, November 6, 2006 as a Private Limited Company with registered address in LONDON. TOPRAK UK LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 18 years and 6 days.

Name TOPRAK UK LIMITED
Company number 05989080
Company type Private Limited Company
Incorporation date 06 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address STAND 60A NEW SPITALFIELD MARKET
1 SHERRIN ROAD
LONDON
E10 5SQ
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 Eylem Alhaslioglu Nationality: British Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Eylem Alhaslioglu Nationality: British Dates: Monday, January 28, 2019 - Tuesday, January 29, 2019
right to appoint and remove directors
Mr Hilmi Kilinc Nationality: British Dates: Monday, January 16, 2017 - Monday, January 28, 2019
significant influence or control
Mr Huseyin Asan Nationality: Turkish Dates: Monday, January 16, 2017 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mahir Ilker Alpay Nationality: Turkish Dates: Saturday, October 1, 2016 - Monday, January 16, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 November 2016
Last confirmation statement dated 21 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TOPRAK UK LIMITED 06 Nov 2006