Bar Des Pres Holdings Ltd LONDON


Bar Des Pres Holdings Ltd is a private limited company located at 10 Stratford Place, London W1C 1BA. Incorporated on 2020-09-11, this 3-year-old company is run by 5 directors.
Director Eryigit U., appointed on 18 February 2022. Director Cyril L., appointed on 18 February 2022. Director Tevfik A., appointed on 18 February 2022.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2023-09-10 and the due date for the following filing is 2024-09-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bar Des Pres Holdings Ltd Address / Contact

Office Address 10 Stratford Place
Town London
Post code W1C 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12874126
Date of Incorporation Fri, 11th Sep 2020
Industry Licensed restaurants
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Eryigit U.

Position: Director

Appointed: 18 February 2022

Cyril L.

Position: Director

Appointed: 18 February 2022

Tevfik A.

Position: Director

Appointed: 18 February 2022

Ozlem K.

Position: Director

Appointed: 18 February 2022

Jean R.

Position: Director

Appointed: 18 February 2022

Jean C.

Position: Director

Appointed: 11 September 2020

Resigned: 18 February 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Food Dream International Limited from Cheshire. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nahita Global Ltd that entered London as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Food Dream International Limited

3rd Floor 1 Ashley Road Altrincham, Cheshire, WA14 2DT

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 18 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Nahita Global Ltd

C/O Dogus International Limited 10 Stratford Place, London, W1C 1BA

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09943968
Notified on 11 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 10th September 2023
filed on: 26th, October 2023
Free Download (3 pages)

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