ERVA LTD
77 BOLD STREET, LIVERPOOL  L1 4EZ- Active
- Private Limited Company
- Company No. 11638950
- Last Updated: 01 Mar 2024
Company Profile
ERVA LTD was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in LIVERPOOL. ERVA LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 11 months and 29 days.
Name | ERVA LTD |
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Company number | 11638950 |
Company type | Private Limited Company |
Incorporation date | 23 Oct 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
77 BOLD STREET LIVERPOOL L1 4EZ |
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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 |
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Mr Cetin Kalmaz Nationality: British |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Hamza Okan Bulut Nationality: British |
Dates: Thursday, June 10, 2021 - Thursday, October 5, 2023
ownership of shares 25 to 50 percent
|
Mr Ahmet Gunes Nationality: Bulgarian |
Dates: Saturday, June 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Gizem Alptekin Nationality: Turkish |
Dates: Friday, May 1, 2020 - Thursday, October 5, 2023
ownership of shares 25 to 50 percent
|
Erhan Tokbay Nationality: British |
Dates: Tuesday, October 23, 2018 - Monday, July 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Bayram Yuce Nationality: Turkish |
Dates: Tuesday, October 23, 2018 - Thursday, October 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-82 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 20 November 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ERVA LTD | 23 Oct 2018 |