GYROS HOUSE LIMITED
4B BOLD STREET, SOUTHPORT PR9 0DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11404015
- Last Updated: 01 Mar 2024
Company Profile
GYROS HOUSE LIMITED was incorporated on Thursday, June 7, 2018 as a Private Limited Company with registered address in SOUTHPORT. GYROS HOUSE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 4 months and 16 days.
| Name | GYROS HOUSE LIMITED |
|---|---|
| Company number | 11404015 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4B BOLD STREET SOUTHPORT PR9 0DD |
|---|---|
| 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 |
|---|---|
| Mrs Nilay Basarir Nationality: Turkish |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Przemyslaw Jan Kulinski Nationality: Polish |
Dates: Saturday, November 23, 2019 - Tuesday, November 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Przemyslaw Mariusz Basiaga Nationality: Polish |
Dates: Thursday, June 7, 2018 - Saturday, November 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pawel Piasecki Nationality: Polish |
Dates: Thursday, June 7, 2018 - Saturday, November 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-481 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 05 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GYROS HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GYROS HOUSE LIMITED | 07 Jun 2018 |