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Companies House/London/Company profile

GARDENIA LTD

Active - Proposal to Strike off
11990610·incorporated 2019-05-13

GARDENIA LTD is an active UK private limited company, incorporated on 13 May 2019 at Companies House (number 11990610; OpenRegistry canonical ID GB-11990610-gardenia-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 SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-13
Registered Address
239-241 KENNINGTON LANE, LONDON, SE11 5QU, UNITED KINGDOM
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-15. Next confirmation statement due 2025-12-29.

Persons with significant control

GARDENIA LTD has 1 person with significant control on file:

  • Lotus Wholefoods Ltd (England And Wales reg. 13558322). Notified 2022-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Huseyin Olmez born 1970 resident in United Kingdom, British national. Notified 2019-05-13. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kemal Cagin born 1969 resident in England, British national. Notified 2020-06-01. Ceased 2022-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GARDENIA LTD has previously traded as:

  • TIROJ FOOD UK LTD (until 2021-03-15)

Similar UK companies

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

Other companies registered in London: