42 Holborn Ltd
- Company number
- 13292125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2021
- Nature of business
- Licenced restaurants
- Corporate group
- Zeren Group Ltd (8 companies)
Registered office
Previous names
- Zeren Food 42 Ltd (until 28 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EKIZ, Hayrullah | Director | 1 Nov 2023 | 22 Sep 2026 |
| GUMUSTEKIN, Goksu Beliz | Director | 22 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cemal Ashraf Daniel Polat | Ownership Of Shares 75 To 100 Percent | 25 Mar 2021 | 8 Sep 2022 |
| Ebubekir Penbegullu | Significant Influence Or Control | 12 Oct 2022 | 22 Nov 2022 |
| Zeren Group Ltd | Ownership Of Shares 75 To 100 Percent | 8 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£25,763 | £6,324 | 1 |
| 31 Dec 2023 | -£51,524 | £12,053 | 0 |
| 31 Mar 2023 | -£11,965 | £30,854 | 0 |
| 31 Mar 2022 Dormant | £1 | £1 | - |
Connections
Owned by
42 Holborn Ltd → Zeren Group Ltd
Directors’ other companies
- GUMUSTEKIN, Goksu Beliz - Director at Gilan London Ltd
- GUMUSTEKIN, Goksu Beliz - Director at Pide And Co Ltd
- GUMUSTEKIN, Goksu Beliz - Director at 38 Kingsway Lease Ltd
- GUMUSTEKIN, Goksu Beliz - Director at Route Farringdon Ltd
- GUMUSTEKIN, Goksu Beliz - Director at 63 Cowcross Lease Ltd
- GUMUSTEKIN, Goksu Beliz - Director at 6 Gc Lease Ltd
Companies at the same address
- 42 Holborn Fbe Ltd (13100958)