42 HOLBORN FBE LTD
42 KINGSWAY, LONDON  WC2B 6EY- Active
- Private Limited Company
- Company No. 13100958
- Last Updated: 01 Mar 2024
Company Profile
42 HOLBORN FBE LTD was incorporated on Tuesday, December 29, 2020 as a Private Limited Company with registered address in LONDON. 42 HOLBORN FBE LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 9 months and 24 days.
Name | 42 HOLBORN FBE LTD |
---|---|
Company number | 13100958 |
Company type | Private Limited Company |
Incorporation date | 29 Dec 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
42 KINGSWAY LONDON WC2B 6EY |
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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 |
---|---|
Zeren Group Ltd Coldbath Square, EC1R 5HL |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ebubekir Penbegullu Nationality: Turkish |
Dates: Wednesday, October 12, 2022 - Tuesday, January 17, 2023
significant influence or control
|
Mr. Mustafa Yigit Zeren Nationality: Turkish |
Dates: Tuesday, December 29, 2020 - Tuesday, January 17, 2023
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 December |
Next annual accounts due | 30 September 2024, (-22 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 26 January 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 42 HOLBORN FBE LTD.
Previous Names
Name | Change Date |
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42 HOLBORN FBE LTD | 29 Dec 2020 |
ZEREN FOOD LIMITED | 02 Mar 2023 |