A To Z Catering Holdings Limited, Hornsey
A To Z Catering Holdings Limited is a private limited company. Situated at Brother House, 15A Cranford Way, Hornsey N8 9DG, this 8 years old business was incorporated on 2015-05-28 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in this firm: Ali A. (appointed on 28 May 2015), Hifsi A. (appointed on 28 May 2015), Hasan A. (appointed on 28 May 2015). Among the secretaries (1 in total), we can name: Ismet A. (appointed on 06 December 2023).
| About | |
|---|---|
| Name: A To Z Catering Holdings Limited | |
| Number: 09612881 | |
| Incorporation date: 2015-05-28 | |
| End of financial year: 30 November |
| Address: |
Brother House 15a Cranford Way Hornsey N8 9DG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
A To Z Brothers Limited
19 November 2019
| Address | Brother House, 15a Cranford Way, Hornsey, London, N8 9DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12045639 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hifsi A.
6 April 2016 - 19 November 2019
| Nature of control: |
25-50% shares |
Hasan A.
6 April 2016 - 19 November 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-06-30 |
| Number Shares Allotted | 69 |
| Shareholder Funds | 69 |
The date for A To Z Catering Holdings Limited confirmation statement filing is 2024-06-11. The most recent one was submitted on 2023-05-28. The deadline for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up until 30 November 2022.
3 persons of significant control are reported in the Companies House, namely: A To Z Brothers Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cranford Way, Hornsey, N8 9DG London. Hifsi A. that owns 1/2 or less of shares. Hasan A. that owns 1/2 or less of shares.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP03 |
New secretary appointment on 6th December 2023 filed on: 8th, January 2024 | officers |
Free Download
(2 pages)
|
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