A to Z Catering Holdings Limited

Active09612881 Private limited company
Incorporated
28 May 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Brother House
15A Cranford Way
Hornsey
N8 9DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Ayrancioglu, Ismet
Secretary · Appointed 6 December 2023
Director · Appointed 28 May 2015
Cypriot
Born February 1970 (56)
Director · Appointed 28 May 2015
British
Born June 1968 (58)
Ayrancioglu, Ismet
Director · Appointed 28 May 2015
British
Born November 1978
Director · Appointed 28 May 2015
Cypriot
Born May 1967 (59)
Officer history (1 former)
6 December 2023
Appointed Ayrancioglu, Ismet as Secretary
6 December 2023
Resigned Ayrancioglu, Ali as Secretary
28 May 2015
Appointed Ayrancioglu, Ali as Director
28 May 2015
Appointed Ayrancioglu, Hifsi as Director
28 May 2015
Appointed Ayrancioglu, Ismet as Director
28 May 2015
Appointed Ayrancioglu, Hasan as Director
28 May 2015
Appointed Ayrancioglu, Ali as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12045639
Former controllers (2)
19 November 2019
Ceased Hifsi Ayrancioglu — Owns 25–50% of shares
19 November 2019
Ceased Hasan Ayrancioglu — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A to Z Catering Holdings Limited This company Owns 75–100% of shares
A to Z Catering Supplies Limited Owns 75–100% of shares

Financials

Net Assets
£55,899
Profit Before Tax
£397,907
Employees
4
Current Ratio
1.6x
Return on Equity
712%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2022 2024 (£317,601) (£69,601) £55,899
Balance sheet detail
202420222020
Fixed Assets£10,000£10,000
Current Assets£125,768£268£268
Creditors (< 1 year)£79,869£79,869£327,869
Net Current Assets£45,899(£79,601)(£327,601)
Net Assets£55,899(£69,601)(£317,601)
Shareholder Funds£55,899(£69,601)(£317,601)

Filings 38

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates28 May 2026
9 August 2026Full accounts30 November 2025
7 July 2025Full accounts30 November 2024
14 June 2025Confirmation statement with no updates28 May 2025
17 August 2024Full accounts30 November 2023
Show all 38 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?