OpenCompanies

Ergon Foods Limited

Company number
09753890
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2015
Nature of business
Other retail sale of food in specialised stores

Registered office

Solar House
282 Chase Road
Southgate
N14 6NZ

Officers

NameRoleAppointedResigned
DOUZIS, Thomas Director 28 Aug 2015
DOUZIS, Georgios Director 28 Aug 2015

Control

NameNature of controlNotifiedCeased
Ergon Foods Holding S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2025
Douzis Holding Private Company Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm		 19 Mar 2025 27 Mar 2025
Mr Sotirios Gkeros Significant Influence Or Control 25 Feb 2020 27 Mar 2025
Ms Maria Eleni Gkerou Significant Influence Or Control 25 Feb 2020 27 Mar 2025
Mr Georgios Douzis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Mar 2025
Mr Thomas Douzis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Mar 2025
Everhold Limited Ownership Of Shares 25 To 50 Percent 23 Sep 2016 12 Jan 2021
Mr Nicholaos Geros Significant Influence Or Control 6 Apr 2016 25 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,985,788 £2,482,976 30
31 Dec 2024 £93,300 £456,980 28
31 Dec 2023 £541,842 £358,047 46
31 Aug 2022 £298,255 £514,325 18
31 Aug 2021 £79,694 £251,543 19
31 Aug 2020 £74,517 £217,615 24
31 Aug 2019 - £185,793 19
31 Aug 2018 - £73,043 15
31 Aug 2017 - £19,274 9
31 Aug 2016 - £11,778 8

Connections

Controls

Companies at the same address

Data