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A TO Z Catering Holdings Limited
Adresa
Brother House
15A Cranford Way
Hornsey
N8 9DG
VAT ID (DIČ) no VAT ID available
Company No. 09612881 Show on Companies House
Accountsfull
last accounts made up to 30. listopad 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB A To Z Brothers Limited Status: Active Notified: 19/11/2019 Companies House Number: 12045639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ayrancioglu, Hasan Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ayrancioglu, Hifsi Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ayrancioglu, Ali Chingford, London, United Kingdom Status: Active Notified: 28/05/2015 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Ayrancioglu, Hasan Ponders End, Enfield, United Kingdom Status: Active Notified: 28/05/2015 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Ayrancioglu, Hifsi Muswell Hill, United Kingdom Status: Active Notified: 28/05/2015 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ayrancioglu, Ismet Hornsey, London, United Kingdom Status: Active Notified: 28/05/2015 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ayrancioglu, Ismet Hornsey, United Kingdom Status: Active Notified: 06/12/2023 Role: Secretary
    Ayrancioglu, Ali Chingford, London, United Kingdom Status: Ceased Notified: 28/05/2015 Ceased: 06/12/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag A TO Z Catering Supplies LTD Status: Active Notified: 05/05/2020 Companies House Number: 03682173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB A TO Z Catering (2008) Limited Status: Ceased Notified: 06/04/2017 Ceased: 19/11/2019 Companies House Number: 06604987 Nature of Control
  • Ownership of shares - 75% or more
    •