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SAKA HOLDING INTERNATIONAL LTD

Active
14661235·incorporated 2023-02-14

SAKA HOLDING INTERNATIONAL LTD is an active UK private limited company, incorporated on 14 February 2023 at Companies House (number 14661235; OpenRegistry canonical ID GB-14661235-saka-holding-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 619 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-14
Registered Address
63-66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
SIC
46711 — Wholesale of petroleum and petroleum products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

SAKA HOLDING INTERNATIONAL LTD has 4 persons with significant control on file:

  • Mr Aziz Saka born 1973 resident in Turkey, Turkish national. Notified 2023-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Volkan Saka born 1998 resident in England, Turkish national. Notified 2024-10-20.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Ethem Gungor born 1984 resident in Turkey, Turkish national. Notified 2024-10-20.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Turkan Ser Saka born 1972 resident in England, Turkish national. Notified 2024-10-20.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Miss Selen Merve Bayram Simsek born 1995 resident in United Kingdom, British national. Notified 2023-07-09. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • 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
    • Right To Appoint And Remove Directors As Trust
  • Mr Aziz Saka born 1973 resident in England, Turkish national. Notified 2023-02-14. Ceased 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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