PROFF GLOBAL LTD
UNIT 1, CLAY HILL, BRISTOL BS5 7ES- Active
- Private Limited Company
- Company No. 13274806
- Last Updated: 01 Mar 2024
Company Profile
PROFF GLOBAL LTD was incorporated on Thursday, March 18, 2021 as a Private Limited Company with registered address in BRISTOL. PROFF GLOBAL LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 7 months and 23 days.
| Name | PROFF GLOBAL LTD |
|---|---|
| Company number | 13274806 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CLAY HILL BRISTOL BS5 7ES |
|---|---|
| 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 Orhan Kayhan Nationality: Turkish |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samet Oguzhan Nationality: Turkish |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Haci Mehmet Oguzhan Nationality: British |
Dates: Wednesday, December 1, 2021 - Monday, October 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haci Mehmet Oguzhan Nationality: Turkish |
Dates: Thursday, April 15, 2021 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Mehmet Emin Caner Nationality: Turkish |
Dates: Thursday, April 15, 2021 - Monday, October 24, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Samet Oguzhan Nationality: Turkish |
Dates: Thursday, March 18, 2021 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Haci Mehmet Oguzhan Nationality: Turkish |
Dates: Thursday, March 18, 2021 - Monday, April 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mehmet Emin Caner Nationality: Turkish |
Dates: Thursday, March 18, 2021 - Monday, April 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROFF GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROFF GLOBAL LTD | 18 Mar 2021 |