ELTAKOY LIMITED
2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY WD23 3HE- Active
- Private Limited Company
- Company No. 12883434
- Last Updated: 01 Mar 2024
Company Profile
ELTAKOY LIMITED was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in BUSHEY. ELTAKOY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 1 month and 5 days.
| Name | ELTAKOY LIMITED |
|---|---|
| Company number | 12883434 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY WD23 3HE |
|---|---|
| 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 |
|---|---|
| Gc Latin Asian Limited 74-76 High Street, WD23 3HE |
Dates: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luis Alberto Pous Nationality: American |
Dates: Wednesday, September 16, 2020 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Game Changers Investments Limited 74-76 High Street, WD23 3HE |
Dates: Wednesday, September 16, 2020 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELTAKOY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELTAKOY LIMITED | 16 Sep 2020 |