SOUTHFIELDS SUPERSTORE LTD
7-8 THE PARADE, SOUTHFIELDS, LETCHWORTH GARDEN CITY SG6 4NB- Active
- Private Limited Company
- Company No. 12552807
- Last Updated: 01 Mar 2024
Company Profile
SOUTHFIELDS SUPERSTORE LTD was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. SOUTHFIELDS SUPERSTORE LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 7 months and 1 day.
| Name | SOUTHFIELDS SUPERSTORE LTD |
|---|---|
| Company number | 12552807 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-8 THE PARADE SOUTHFIELDS LETCHWORTH GARDEN CITY SG6 4NB |
|---|---|
| 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 |
|---|---|
| Mr Aziz Dogan Nationality: Turkish |
Dates: Monday, June 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fatih Kilic Nationality: British |
Dates: Monday, June 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ismet Turkoglu Nationality: British |
Dates: Monday, January 18, 2021 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fatih Kilic Nationality: British |
Dates: Thursday, April 9, 2020 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aziz Dogan Nationality: Turkish |
Dates: Thursday, April 9, 2020 - Monday, January 18, 2021
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 | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTHFIELDS SUPERSTORE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHFIELDS SUPERSTORE LTD | 09 Apr 2020 |
| SOUTHFIELDS NISA LTD | 20 Apr 2020 |