THE BIG BOSS U.K LTD

1 SOUTH TERRACE, HASTINGS  TN34 1SA
  • Active
  • Private Limited Company
  • Company No. 14378538
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE BIG BOSS U.K LTD was incorporated on Tuesday, September 27, 2022 as a Private Limited Company with registered address in HASTINGS. THE BIG BOSS U.K LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 2 years 1 month and 20 days.

Name THE BIG BOSS U.K LTD
Company number 14378538
Company type Private Limited Company
Incorporation date 27 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 1 SOUTH TERRACE
HASTINGS
TN34 1SA
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 Eren Cem Yalcin Nationality: Turkish Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Abdulkadir Azboy Nationality: Turkish Dates: Tuesday, September 27, 2022 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Yasar Azboy Nationality: Turkish Dates: Tuesday, September 27, 2022 - Tuesday, May 30, 2023
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 30 September
Next annual accounts due 30 June 2025, (224 days left)
Latest accounts 30 September 2023
Next confirmation statement due 25 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE BIG BOSS U.K LTD.

Previous Names

Name Change Date
THE BIG BOSS U.K LTD 27 Sep 2022