Eltakoy Limited
- Company number
- 12883434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2020
- Nature of business
- Licenced restaurants
Unlicenced restaurants and cafes - Corporate group
- Aplomado Investments Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Simon | Director | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gc Latin Asian Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2022 | |
| Mr Luis Alberto Pous | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2020 | 16 Jun 2022 |
| Game Changers Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2020 | 16 Jun 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £9,909 | 0 |
| 31 Dec 2023 | £18,973 | 0 |
| 31 Dec 2022 | £20,005 | 0 |
| 31 Dec 2021 | £568 | 0 |
Connections
Owned by
Eltakoy Limited → GC Latin Asian Limited → Game Changers Investments Limited → Aplomado Investments Ltd
Directors’ other companies
- WRIGHT, Simon - Director at Vegan Dough Co Limited
- WRIGHT, Simon - Director at The Great Banquet Partners Limited
- WRIGHT, Simon - Director at TGP International Limited
- WRIGHT, Simon - Director at Doughnation Pizza Limited
- WRIGHT, Simon - Director at Kimberly Lin Limited
- WRIGHT, Simon - Director at Grille Room Trading Limited
- WRIGHT, Simon - Director at Alkebulan Food Halls Ltd
- WRIGHT, Simon - Director at Spey Brands Limited
- WRIGHT, Simon - Director at TGP Capital Ltd
- WRIGHT, Simon - Director at 3 Henrietta Street Limited
Companies at the same address
- 3 Henrietta Street Limited (12908470)
- Cornhill Capital Limited (13277912)
- Elanforest Limited (07751455)
- Hibabox Ltd (12168412)
- Hibabox Solution Ltd (12168380)
- Jaderberg Consulting Ltd (13936480)
- Jenab 2 Limited (13147073)
- Jenab Limited (11841334)
- Lahori Flames Tm Limited (15224230)
- Latin Soul Dance & Fitness Limited (07263300)