EFES GROUP LIMITED

UNIT 3, 22 BULL LANE, LONDON  N18 1RA
  • Active
  • Private Limited Company
  • Company No. 10430030
  • Last Updated: 01 Mar 2024

Company Profile

EFES GROUP LIMITED was incorporated on Monday, October 17, 2016 as a Private Limited Company with registered address in LONDON. EFES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years and 8 days.

Name EFES GROUP LIMITED
Company number 10430030
Company type Private Limited Company
Incorporation date 17 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3
22 BULL LANE
LONDON
N18 1RA
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
Mr Ibrahim Uzun Nationality: British Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Abbas Boyraz Nationality: Turkish Dates: Thursday, February 22, 2018 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ibrahim Uzun Nationality: British Dates: Monday, October 17, 2016 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-147 days left)
Latest accounts 31 August 2022
Next confirmation statement due 14 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EFES GROUP LIMITED.

Previous Names

Name Change Date
EFES GROUP LIMITED 17 Oct 2016