SANITA FOOD U.K. LTD

1 BITTACY CLOSE, LONDON NW7 1RU

Active
Private Limited Company
Company No. 13550405
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SANITA FOOD U.K. LTD was incorporated on Thursday, August 5, 2021 as a Private Limited Company with registered address in LONDON. SANITA FOOD U.K. LTD has the status: Active and it's listed in the following category: Manufacture of condiments and seasonings. This Private Limited Company has been operating for 3 years 6 months and 18 days.

Name	SANITA FOOD U.K. LTD
Company number	13550405
Company type	Private Limited Company
Incorporation date	05 Aug 2021
Status	Active
Industry (SIC 2007)	Manufacture of condiments and seasonings (10840) Agents involved in the sale of food, beverages and tobacco (46170) Wholesale of coffee, tea, cocoa and spices (46370) Non-specialised wholesale of food, beverages and tobacco (46390)

Address

Registered Address	1 BITTACY CLOSE LONDON NW7 1RU
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 Huseyin Omeroglu Nationality: Turkish	Dates: Thursday, March 17, 2022 - present 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
Mr Ayhan Omeroglu Nationality: Turkish	Dates: Thursday, March 17, 2022 - present 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
Mr Huseyin Omeroglu Nationality: Turkish	Dates: Thursday, August 5, 2021 - Monday, December 6, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Serkan Okanoglu Nationality: Turkish	Dates: Thursday, August 5, 2021 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 May
Next annual accounts due	28 February 2025, (4 days left)
Latest accounts	31 May 2023
Next confirmation statement due	02 September 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SANITA FOOD U.K. LTD.

Previous Names

Name	Change Date
SANITA FOOD U.K. LTD	05 Aug 2021