Sabanci Limited

Active02461332 Private limited company
Incorporated
19 January 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
1 High Street
Thatcham
RG19 3JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2007
British
Director · Appointed 14 June 2005
British
Born November 1956
Officer history (7 former)
20 July 2009
Resigned Tuncay, Ziya Engin as Director
5 April 2007
Resigned Tinay, Ali as Secretary
5 April 2007
Appointed Sinoplu, Mahmut Nedim as Secretary
21 April 2006
Appointed Tinay, Ali as Secretary
21 April 2006
Resigned Sinoplu, Mahmut Nedim as Secretary
14 June 2005
Appointed Sinoplu, Mahmut Nedim as Director
14 June 2005
Resigned Sabanci, Sevket as Director
14 June 2002
Appointed Sinoplu, Mahmut Nedim as Secretary
14 June 2002
Resigned Aziz, Ibrahim as Secretary
5 September 2001
Appointed Aziz, Ibrahim as Secretary
13 August 2001
Resigned Turkay, Ali Tuna as Secretary
1 June 1994
Appointed Tuncay, Ziya Engin as Director
10 June 1993
Resigned Kocayusuf Pasaoglu, Selim Hasim as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
11 November 2025
Ceased Haci Ömer Sabanci Holding Aş — Owns 25–50% of shares
15 January 2024
Ceased Exsa Export Sanayi Mamulleri Satis VE Arastirma A.S. — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
13 February 2026Confirmation statement with no updates13 February 2026
13 February 2026Accounts for a dormant company31 December 2025
11 November 2025Cessation of a person with significant control
11 November 2025Notification of a person with significant control statement
Show all recent filings

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