OpenCompanies

Pivaz Ltd

Company number
08951901
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2014
Nature of business
Licenced restaurants
Corporate group
Romet Group Limited (9 companies)

Registered office

606 Cassia Point
2 Glasshouse Gardens
London
E20 1HU

Previous names

  • Zerdo Limited (until 31 Jul 2014)

Officers

NameRoleAppointedResigned
KARAKOLLIK, Hakan Director 1 Feb 2016 1 Oct 2017
MANCONI, Tony Director 21 Mar 2014 18 Feb 2019
KAYA, Erdogan Director 18 Feb 2019 16 Aug 2021
KOCHER, Nashewan Nadir Director 16 Aug 2021 31 Mar 2022
KAYA, Erdogan Director 31 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Hakan Karakollik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Oct 2017
Mr Tony Manconi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 29 Jan 2019
Romet Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jan 2019 16 Aug 2021
Mr Nashewan Nadir Kocher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Aug 2021 31 Mar 2022
Romet Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - £442 1
31 Mar 2023 -£2,643 £1,088 11
31 Mar 2022 £18,376 £14,369 8
31 Mar 2021 -£69,568 - 6
31 May 2020 £6,216 - 12
31 May 2019 £9,153 £29,623 16
31 May 2018 £40,377 £23,747 12
31 May 2017 £25,571 £19,214 12
31 May 2016 - - -
31 May 2015 - £12,126 -

Connections

Owned by

Pivaz Ltd → Romet Group Limited

Directors’ other companies

Companies at the same address

Data