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A TO Z CATERING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A To Z Catering Holdings Limited. The company was founded 9 years ago and was given the registration number 09612881. The firm's registered office is in HORNSEY. You can find them at Brother House, 15a Cranford Way, Hornsey, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A TO Z CATERING HOLDINGS LIMITED
Company Number:09612881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brother House, 15a Cranford Way, Hornsey, London, United Kingdom, N8 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brother House, 15a Cranford Way, Hornsey, United Kingdom, N8 9DG

Secretary06 December 2023Active
43, Burnham Road, Chingford, London, United Kingdom, E4 8PD

Director28 May 2015Active
25, Gilda Avenue, Ponders End, Enfield, United Kingdom, EN3 7UJ

Director28 May 2015Active
24, Woodberry Crescent, Muswell Hill, United Kingdom, N10 1PH

Director28 May 2015Active
Brother House, 15a Cranford Way, Hornsey, United Kingdom, N8 9DG

Director28 May 2015Active
43, Burnham Road, Chingford, London, United Kingdom, E4 8PD

Secretary28 May 2015Active

People with Significant Control

A To Z Brothers Limited
Notified on:19 November 2019
Status:Active
Country of residence:England
Address:Brother House, 15a, Cranford Way, London, England, N8 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hasan Ayrancioglu
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Cypriot
Country of residence:United Kingdom
Address:25 Gilda Avenue, Ponders End, United Kingdom, EN3 7UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hifsi Ayrancioglu
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:24 Woodberry Crescent, Muswell Hill, United Kingdom, N10 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Appoint person secretary company with name date.

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2024-01-08Officers

Termination secretary company with name termination date.

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2023-08-23Gazette

Gazette filings brought up to date.

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2023-08-22Accounts

Accounts with accounts type full.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type full.

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2021-08-17Accounts

Accounts with accounts type full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Accounts

Accounts with accounts type full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type group.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Officers

Change person director company with change date.

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2018-04-10Accounts

Accounts with accounts type group.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type group.

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2017-01-16Accounts

Change account reference date company previous extended.

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2017-01-13Accounts

Accounts with accounts type dormant.

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