SOLMAZ HOLDING LTD - LONDON


Company Profile Company Filings

Overview

SOLMAZ HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLMAZ HOLDING LTD was incorporated 6 years ago on 15/09/2017 and has the registered number: 10965611. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

SOLMAZ HOLDING LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
64203 - Activities of construction holding companies
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 10 PEACOCKS INDUSTRIAL ESTATE
LONDON
N17 8DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FARUK TEPEYURT Jan 1968 British Director 2017-09-15 CURRENT
SEMIH SERDAR ASLAN Aug 1967 British Director 2017-09-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Solmaz Limited 2017-09-15 - 2018-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Faruk Tepeyurt 2017-09-15 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Semih Serdar Aslan 2017-09-15 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELA ZEYNEP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TEPEYURT CONSULTANCY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SOLMAZ PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROADWAY MARKET PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SOLMAZ PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOLMAZ HOLDING LTD 2024-03-19 31-01-2024 £97,992 equity
Micro-entity Accounts - SOLMAZ HOLDING LTD 2023-06-15 31-01-2023 £81,606 equity
Micro-entity Accounts - SOLMAZ HOLDING LTD 2022-05-31 31-01-2022 £64,189 equity

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MAKRO TECH LTD LONDON ENGLAND Active MICRO ENTITY 46720 - Wholesale of metals and metal ores
BROADWAY MARKET PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SOLMAZ PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DIRAC SOFTWARE LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
NORFOLK DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate