Erciyes Holdings Limited is a private limited company that can be found at C/O 355 High Road, Wood Green, London N22 8JA. Incorporated on 2018-12-07, this 5-year-old company is run by 2 directors.
Director Halil G., appointed on 06 December 2019. Director Ismail G., appointed on 06 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-02-04 and the due date for the following filing is 2024-02-18. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o 355 High Road |
| Office Address2 | Wood Green |
| Town | London |
| Post code | N22 8JA |
| Country of origin | United Kingdom |
| Registration Number | 11716688 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 06 December 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Ismail G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Halil G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kenan Y., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ismail G.
| Notified on | 6 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Halil G.
| Notified on | 6 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenan Y.
| Notified on | 7 December 2018 |
| Ceased on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-06 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 2 | 2 | |
| Number Shares Allotted | 1 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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