Sabanci Limited, Thatcham
Sabanci Limited is a private limited company. Registered at 1 High Street, Thatcham RG19 3JG, this 34 years old firm was incorporated on 1990-01-19 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).1 director can be found in the enterprise: Mahmut S. (appointed on 14 June 2005). When it comes to the secretaries (1 in total), we can name: Mahmut S. (appointed on 05 April 2007).
| About | |
|---|---|
| Name: Sabanci Limited | |
| Number: 02461332 | |
| Incorporation date: 1990-01-19 | |
| End of financial year: 31 December |
| Address: |
1 High Street Thatcham RG19 3JG |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Haci Ömer Sabanci Holding Aş
15 January 2024
| Address | Sabanci Center Konaklar Mah Besiktas, Istanbul, 34330, Turkey |
| Legal authority | Laws Of Turkish Republiic |
| Legal form | Public Limited Company (Anonim Sirket) |
| Country registered | Turkey |
| Place registered | Istanbul Turkey |
| Registration number | Buyuk Mukellefler Vd 4540019679 |
| Nature of control: |
25-50% shares |
Exsa Export Sanayi Mamulleri Satis Ve Arastirma A.S.
6 April 2016 - 15 January 2024
| Address | Sabanci Center Kule No2 Levent Mahallesi, Levent, Istanbul, 34330, Turkey |
| Legal authority | Turkey |
| Legal form | Limited Liability Company |
| Country registered | Turkey |
| Place registered | Adana 7997 |
| Registration number | Sicil No 5777 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - |
The target date for Sabanci Limited confirmation statement filing is 2024-07-07. The last one was filed on 2023-06-23. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Haci Ömer Sabanci Holding Aş owns 1/2 or less of shares. The corporate PSC can be reached at Konaklar Mah Besiktas, 34330 Istanbul. Exsa Export Sanayi Mamulleri Satis Ve Arastirma A.S. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Levent Mahallesi, Levent, 34330 Istanbul.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 13th, January 2024 | accounts |
Free Download
(2 pages)
|
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