Founded in 2015, A To Z Catering Holdings, classified under reg no. 09612881 is an active company. Currently registered at Brother House N8 9DG, Hornsey the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
At the moment there are 4 directors in the the firm, namely Ali A., Hifsi A. and Hasan A. and others. In addition one secretary - Ismet A. - is with the company. As of 27 April 2024, there was 1 ex secretary - Ali A.. There were no ex directors.
| Office Address | Brother House |
| Office Address2 | 15a Cranford Way |
| Town | Hornsey |
| Post code | N8 9DG |
| Country of origin | United Kingdom |
| Registration Number | 09612881 |
| Date of Incorporation | Thu, 28th May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Secretary
Appointed: 06 December 2023
Position: Director
Appointed: 28 May 2015
Position: Director
Appointed: 28 May 2015
Position: Director
Appointed: 28 May 2015
Position: Director
Appointed: 28 May 2015
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is A To Z Brothers Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hifsi A. This PSC owns 25-50% shares. The third one is Hasan A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
A To Z Brothers Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Hifsi A.
| Notified on | 6 April 2016 |
| Ceased on | 19 November 2019 |
| Nature of control: |
25-50% shares |
Hasan A.
| Notified on | 6 April 2016 |
| Ceased on | 19 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-06-30 |
| Net Worth | 69 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 69 |
| Reserves/Capital | |
| Shareholder Funds | 69 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 69 |
| Number Shares Allotted | 69 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 69 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 6th December 2023 filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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