TAHTAKALE LIMITED
UNIT 2 ALEXANDRA BUSINESS CENTRE, 278 ALMA ROAD, ENFIELD EN3 7BB- Active
- Private Limited Company
- Company No. 06776877
- Last Updated: 01 Mar 2024
Company Profile
TAHTAKALE LIMITED was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in ENFIELD. TAHTAKALE 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 15 years 10 months and 22 days.
| Name | TAHTAKALE LIMITED |
|---|---|
| Company number | 06776877 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 ALEXANDRA BUSINESS CENTRE 278 ALMA ROAD ENFIELD EN3 7BB |
|---|---|
| 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 |
|---|---|
| Tahtakale Holding Ltd Alexandra Business Centre, Alma Road, EN3 7BB |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Yuksel Capar Nationality: British |
Dates: Monday, January 4, 2021 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
|
| Mr Yucel Capar Nationality: British |
Dates: Monday, January 4, 2021 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
| Mr Ali Capar Nationality: British |
Dates: Tuesday, July 19, 2016 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
|
| Mr Yuksel Capar Nationality: British |
Dates: Monday, July 18, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TAHTAKALE LIMITED | 18 Dec 2008 |