Poyraz Foods Ltd
- Company number
- 11767453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2019
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANER, Nusrettin | Director | 24 Jul 2020 | |
| ERPOLAT, Mehmet | Director | 5 Nov 2019 | |
| CANER, Dolunay | Director | 6 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mehmet Erpolat | Significant Influence Or Control | 15 Jan 2019 | 1 Mar 2019 |
| Mr Nusrettin Caner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2019 | 6 Mar 2019 |
| Mrs Dolunay Caner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Mar 2019 | 24 May 2021 |
| Mr Mehmet Erpolat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 May 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £34,848 | 6 |
| 31 Jan 2024 | £11,254 | 6 |
| 31 Jan 2023 | £7,764 | 6 |
| 31 Jan 2022 | £890 | 6 |
| 31 Jan 2021 | £9,900 | 6 |
| 31 Jan 2020 | £16,248 | 6 |