A TO Z CATERING HOLDINGS LIMITED

BROTHER HOUSE, 15A CRANFORD WAY, HORNSEY  N8 9DG
  • Active
  • Private Limited Company
  • Company No. 09612881
  • Last Updated: 01 Mar 2024

Company Profile

A TO Z CATERING HOLDINGS LIMITED was incorporated on Thursday, May 28, 2015 as a Private Limited Company with registered address in HORNSEY. A TO Z CATERING 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 9 years 5 months and 17 days.

Name A TO Z CATERING HOLDINGS LIMITED
Company number 09612881
Company type Private Limited Company
Incorporation date 28 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address BROTHER HOUSE
15A CRANFORD WAY
HORNSEY
N8 9DG
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
A To Z Brothers Limited Cranford Way, Hornsey, N8 9DG Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Hasan Ayrancioglu Nationality: Cypriot Dates: Wednesday, April 6, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
Mr Hifsi Ayrancioglu Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

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

Previous Names

Name Change Date
A TO Z CATERING HOLDINGS LIMITED 28 May 2015