OpenCompanies

Saka Holding International Ltd

Company number
14661235
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2023
Nature of business
Wholesale of petroleum and petroleum products
Wholesale of other fuels and related products
Wholesale of metals and metal ores
Management consultancy activities other than financial management

Registered office

63-66 Hatton Garden
London
EC1N 8LE

Control

NameNature of controlNotifiedCeased
Mr Aziz Saka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Feb 2023 1 Oct 2023
Miss Selen Merve Bayram Simsek Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 9 Jul 2023 1 Dec 2023
Mrs Turkan Ser Saka Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 20 Oct 2024
Mr Ethem Gungor Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 20 Oct 2024
Mr Volkan Saka Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 20 Oct 2024
Mr Aziz Saka Ownership Of Shares 75 To 100 Percent
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		 1 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £127,406,003 £25,194,846,360 0
30 Nov 2024 £17,503,748 £1,568,108,074 0
31 Dec 2023 £9,997,799 £1,101,686 0

Connections

Companies at the same address

Data