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Companies House/London/Company profile

POYRAZ FOODS LTD

Active
11767453·incorporated 2019-01-15

POYRAZ FOODS LTD is an active UK private limited company, incorporated on 15 January 2019 at Companies House (number 11767453; OpenRegistry canonical ID GB-11767453-poyraz-foods-ltd). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-15
Registered Address
270 - 274 THE ROUNDWAY, LONDON, N17 7AG, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

POYRAZ FOODS LTD has 1 person with significant control on file:

  • Mr Mehmet Erpolat born 1974 resident in England, British national. Notified 2021-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nusrettin Caner born 1967 resident in England, British national. Notified 2019-03-01. Ceased 2019-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dolunay Caner born 1975 resident in England, British national. Notified 2019-03-06. Ceased 2021-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mehmet Erpolat born 1974 resident in England, English national. Notified 2019-01-15. Ceased 2019-03-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in London: