42 HOLBORN LTD
42 KINGSWAY, LONDON WC2B 6EY- Active
- Private Limited Company
- Company No. 13292125
- Last Updated: 01 Mar 2024
Company Profile
42 HOLBORN LTD was incorporated on Thursday, March 25, 2021 as a Private Limited Company with registered address in LONDON. 42 HOLBORN LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 6 months and 28 days.
| Name | 42 HOLBORN LTD |
|---|---|
| Company number | 13292125 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 KINGSWAY LONDON WC2B 6EY |
|---|---|
| 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 |
|---|---|
| Ebubekir Penbegullu Nationality: Turkish |
Dates: Wednesday, October 12, 2022 - Tuesday, November 22, 2022
significant influence or control
|
| Zeren Group Ltd Coldbath Square, EC1R 5HL |
Dates: Thursday, September 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Cemal Ashraf Daniel Polat Nationality: British |
Dates: Thursday, March 25, 2021 - Thursday, September 8, 2022
ownership of shares 75 to 100 percent
|
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 March 2023 |
| Next confirmation statement due | 22 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 42 HOLBORN LTD.
Previous Names
| Name | Change Date |
|---|---|
| 42 HOLBORN LTD | 25 Mar 2021 |
| ZEREN FOOD 42 LTD | 28 Feb 2023 |