A To Z Catering Holdings Limited

General information

Name:

A To Z Catering Holdings Ltd

Office Address:

Brother House 15a Cranford Way N8 9DG Hornsey

Number: 09612881

Incorporation date: 2015-05-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

A To Z Catering Holdings is a firm registered at N8 9DG Hornsey at Brother House. This firm was formed in 2015 and is established as reg. no. 09612881. This firm has been active on the British market for 9 years now and its status at the time is active. The firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. The company's latest filed accounts documents describe the period up to Wednesday 30th November 2022 and the latest annual confirmation statement was filed on Sunday 28th May 2023.

Because of this particular enterprise's constant development, it became necessary to acquire new company leaders, including: Ali A., Hifsi A., Hasan A. who have been working together for 9 years to promote the success of this limited company. Moreover, the managing director's duties are often backed by a secretary - Ismet A., who was officially appointed by the limited company in 2023.

Financial data based on annual report

Company staff

Ismet A.

Role: Secretary

Appointed: 06 December 2023

Latest update: 24 February 2024

Ali A.

Role: Director

Appointed: 28 May 2015

Latest update: 24 February 2024

Hifsi A.

Role: Director

Appointed: 28 May 2015

Latest update: 24 February 2024

Hasan A.

Role: Director

Appointed: 28 May 2015

Latest update: 24 February 2024

Ismet A.

Role: Director

Appointed: 28 May 2015

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: A To Z Brothers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cranford Way, Hornsey, N8 9DG and was registered as a PSC under the reg no 12045639.

A To Z Brothers Limited
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
Notified on 19 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hifsi A.
Notified on 6 April 2016
Ceased on 19 November 2019
Nature of control:
1/2 or less of shares
Hasan A.
Notified on 6 April 2016
Ceased on 19 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-05-28
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 13 January 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New secretary appointment on 6th December 2023 (AP03)
filed on: 8th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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