OpenCompanies

Nanse Holding Limited

Company number
13486497
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Jun 2021
Dissolved
23 Apr 2024
Nature of business
Activities of open-ended investment companies

Registered office

60 Millmead Business Centre
Mill Mead Road
London
N17 9QU

Previous names

  • Boyoz Limited (until 15 Nov 2022)

Control

NameNature of controlNotifiedCeased
Mr Serdar Iscimen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Nov 2022
Mr Serdar Iscimen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2022 15 Nov 2022
Mr Serdar İşçimen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2022 15 Nov 2022
Mr Serdar Iscimen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2022 15 Nov 2022
Mr Berkcan Ozcan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2021 14 Nov 2022
Mr Mehmet Yaprak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2021 14 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 May 2022 -£2,176 £2,966 0

Connections

Companies at the same address

Data