SABOURNE INVESTMENTS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SABOURNE INVESTMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
SABOURNE INVESTMENTS LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SABOURNE INVESTMENTS LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SABOURNE INVESTMENTS LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
03805192 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MURAT ULKER | Mar 1959 | Turkish | Director | 2018-09-21 | CURRENT |
| MR BARIS ONER | Secretary | 2022-09-05 | CURRENT | ||
| ATAMAN YILDIZ | Aug 1938 | Turkish | Director | 1999-07-12 UNTIL 2013-05-30 | RESIGNED |
| MURAT ULKER | Mar 1959 | Turkish | Director | 1999-07-12 UNTIL 2013-11-15 | RESIGNED |
| YENER SONUSEN | May 1959 | Turkish | Director | 1999-07-12 UNTIL 2006-04-01 | RESIGNED |
| MEHMET ATILA KURAMA | Feb 1960 | Turkish | Director | 2006-04-01 UNTIL 2012-03-13 | RESIGNED |
| MR. HALIL CEM KARAKAS | Oct 1974 | Turkish | Director | 2013-11-15 UNTIL 2018-09-21 | RESIGNED |
| MUSTAFA BUYUKABACI | Sep 1961 | Turkish | Director | 1999-07-12 UNTIL 2010-12-30 | RESIGNED |
| HUSEYIN AVNI METINKALE | British | Secretary | 2012-03-13 UNTIL 2022-09-05 | RESIGNED | |
| MEHMET ATILA KURAMA | Secretary | 2010-12-31 UNTIL 2012-03-13 | RESIGNED | ||
| MUSTAFA BUYUKABACI | Sep 1961 | Turkish | Secretary | 1999-07-12 UNTIL 2010-12-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-12 UNTIL 1999-07-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-12 UNTIL 1999-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pladis Foods Limited | 2017-12-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Ulker Biskuvi | 2016-06-23 | Istanbul |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - SABOURNE INVESTMENTS LIMITED | 2016-09-01 | 31-12-2015 | $43,612 Cash $23,064,285 equity |
| Abbreviated Company Accounts - SABOURNE INVESTMENTS LIMITED | 2015-08-29 | 31-12-2014 | $45,395 Cash $3,376,068 equity |
| Dormant Company Accounts - SABOURNE INVESTMENTS LIMITED | 2014-09-05 | 31-12-2013 | $161 equity |