OpenCompanies

Ipek Yolu Ltd

Company number
12061904
Status
Active
Type
Ltd
Incorporated
20 Jun 2019
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Registered office

Officers

NameRoleAppointedResigned
ERHAN, Samaira Director 20 Jun 2019 27 Nov 2019
MESTANOGLU, Erhan Director 27 Nov 2019 8 Oct 2020
GUL, Murat Director 7 Oct 2020 22 Dec 2020
MESTANOGLU, Erhan Director 22 Dec 2020 14 Dec 2021
GUL, Murat Director 14 Dec 2021 12 Feb 2026
ALBU, Catalin Andrei Director 12 Feb 2026

Control

NameNature of controlNotifiedCeased
Mrs Samaira Erhan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2019 27 Nov 2019
Mr Erhan Mestanoglu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
27 Nov 2019 8 Oct 2020
Mr Murat Gul Ownership Of Shares 75 To 100 Percent 8 Oct 2020 22 Dec 2020
Mr Erhan Mestanoglu Significant Influence Or Control 22 Dec 2020 14 Dec 2021
Mr Murat Gul Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
14 Dec 2021 12 Feb 2026
Mr Catalin Andrei Albu Ownership Of Shares 75 To 100 Percent 12 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £29,546 £3,910 2
31 Jul 2024 £15,776 £4,009 2
31 Jul 2023 £7,522 £3,910 2
31 Jul 2022 £6,305 £18,381 1
31 Jul 2021 -£72,117 £11,270 1
31 Jul 2020 Dormant - - 0

Connections

Directors’ other companies

Data