DD BROTHERS BUSINESS SOLUTIONS LTD
OFFICE110,THEOBALDS BUSINESS PARK,INNOVATION PLACE PLATINUM WAY, CHESHUNT, WALTHAM CROSS EN8 8YD- Active
- Private Limited Company
- Company No. 11810664
- Last Updated: 01 Mar 2024
Company Profile
DD BROTHERS BUSINESS SOLUTIONS LTD was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in WALTHAM CROSS. DD BROTHERS BUSINESS SOLUTIONS LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 5 years 7 months and 19 days.
| Name | DD BROTHERS BUSINESS SOLUTIONS LTD |
|---|---|
| Company number | 11810664 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE110,THEOBALDS BUSINESS PARK,INNOVATION PLACE PLATINUM WAY CHESHUNT WALTHAM CROSS EN8 8YD |
|---|---|
| Country Of Origin | ENGLAND |
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 Selcuk Okay Nationality: Turkish |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Ilknur Yilmaz Nationality: Turkish |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Tayfun Duzen Nationality: British |
Dates: Saturday, June 1, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ali Pakalin Nationality: Turkish |
Dates: Wednesday, February 6, 2019 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DD BROTHERS BUSINESS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DD BROTHERS BUSINESS SOLUTIONS LTD | 06 Feb 2019 |
| TREND LONDON ONLINE LTD | 09 Apr 2020 |