TAZE HOLDINGS LIMITED

11 COLDBATH SQUARE, LONDON  EC1R 5HL
  • Active
  • Private Limited Company
  • Company No. 12889281
  • Last Updated: 01 Mar 2024

Company Profile

TAZE HOLDINGS LIMITED was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in LONDON. TAZE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 6 days.

Name TAZE HOLDINGS LIMITED
Company number 12889281
Company type Private Limited Company
Incorporation date 18 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 11 COLDBATH SQUARE
LONDON
EC1R 5HL
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 Sami Rusen Ertosun Nationality: British Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Engin Ertosun Nationality: British Dates: Friday, September 18, 2020 - present
significant influence or control
Mr Osman Ertosun Nationality: British Dates: Friday, September 18, 2020 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TAZE HOLDINGS LIMITED.

Previous Names

Name Change Date
TAZE HOLDINGS LIMITED 18 Sep 2020