Deva Meathouse Ltd WARRINGTON


Deva Meathouse Ltd is a private limited company registered at 84 Old Liverpool Road, Warrington WA5 1BU. Incorporated on 2022-04-07, this 2-year-old company is run by 1 director.
Director Bayram Y., appointed on 07 April 2022.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was filed on 2023-07-11 and the deadline for the subsequent filing is 2024-07-25.

Deva Meathouse Ltd Address / Contact

Office Address 84 Old Liverpool Road
Town Warrington
Post code WA5 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14032246
Date of Incorporation Thu, 7th Apr 2022
Industry Licensed restaurants
End of financial Year 30th April
Company age 2 years old
Account next due date Sun, 7th Jan 2024 (115 days after)
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Bayram Y.

Position: Director

Appointed: 07 April 2022

Mustafa D.

Position: Director

Appointed: 18 November 2022

Resigned: 10 July 2023

Caglar T.

Position: Director

Appointed: 18 November 2022

Resigned: 10 July 2023

Sinan U.

Position: Director

Appointed: 20 September 2022

Resigned: 23 December 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Bayram Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mustafa D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caglar T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bayram Y.

Notified on 7 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mustafa D.

Notified on 18 November 2022
Ceased on 10 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Caglar T.

Notified on 18 November 2022
Ceased on 10 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sinan U.

Notified on 20 September 2022
Ceased on 23 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 8th, November 2023
Free Download (1 page)

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