POLYDOR SEAFOOD LIMITED
OFFICE 86 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON E14 5ST- Active
- Private Limited Company
- Company No. 07766247
- Last Updated: 01 Mar 2024
Company Profile
POLYDOR SEAFOOD LIMITED was incorporated on Wednesday, September 7, 2011 as a Private Limited Company with registered address in LONDON. POLYDOR SEAFOOD LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 13 years 5 months and 16 days.
| Name | POLYDOR SEAFOOD LIMITED |
|---|---|
| Company number | 07766247 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 86 BILLINGSGATE MARKET TRAFALGAR WAY LONDON E14 5ST |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Gulhan Tencere Nationality: British |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
|
| Mr Serkan Tencere Nationality: British |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Anwar Ally Kureemun Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, September 7, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLYDOR SEAFOOD LIMITED | 07 Sep 2011 |