OpenCompanies

Gulluoglu (UK) Limited

Company number
04245586
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2001
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Corporate group
Kayaco Holdings Limited (3 companies)

Registered office

2nd Floor Grove House
55 Lowlands Road
Harrow
HA1 3AW

Officers

NameRoleAppointedResigned
KAYA, Yunus Emre Director 1 Apr 2006
KAYA, Fatma Meltem Tari Director 30 Sep 2005

Control

NameNature of controlNotifiedCeased
Mr Yunus Emre Kaya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016 6 Jul 2017
Mrs Fatma Meltem Tari Kaya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016 6 Jul 2017
Mr Ekmel Hilmi Kaya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 6 Jul 2017
Kayaco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Jul 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £2,186,941 2
30 Jun 2024 £1,244 £1,741,677 2
30 Jun 2023 £2,688 £1,480,188 0
30 Jun 2022 £4,066 £1,452,213 3
30 Jun 2021 £564 £1,229,540 4
30 Jun 2020 - £941,423 4
30 Jun 2019 - £621,395 4
30 Jun 2018 - £588,736 4
30 Jun 2017 - £698,763 4
30 Jun 2016 - £479,535 -
30 Jun 2015 - £264,649 -
30 Jun 2014 - £110,590 -
31 Jul 2013 - £74,818 -
31 Jul 2012 £84,900 £62,780 -
31 Jul 2011 £81,521 £108,469 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

Gulluoglu (UK) Limited → Kayaco Holdings Limited

Directors’ other companies

Registered address

384 companies are registered at this address - likely a registration agent.

Data