A to Z Properties Holdings Limited

Active12045832 Private limited company
Incorporated
12 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hifsi Ayrancioglu
Hasan Ayrancioglu
Accounts type
Dormant
Region
Greater London
Address
Brother House
15A Cranford Way
London
N8 9DG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ayrancioglu, Ismet
Secretary · Appointed 6 December 2023
Director · Appointed 12 June 2019
British
Born June 1968 (58)
Director · Appointed 12 June 2019
Cypriot
Born February 1970 (56)
Director · Appointed 12 June 2019
Cypriot
Born May 1967 (59)
Ayrancioglu, Ismet
Director · Appointed 12 June 2019
British
Born November 1978

Ownership 2 active

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

Individual · Notified 12 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Individual · Notified 12 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Cypriot
Born May 1967 (59)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A to Z Properties Holdings Limited This company
A to Z Catering (2008) Limited Owns 75–100% of shares
A to Z Catering LLP Has significant influence or control

Financials

Net Assets
£200
no change
Employees
4
no change

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2022 £200 £200
Balance sheet detail
20222020
Fixed Assets£100£100
Current Assets£100£100
Net Assets£200£200
Shareholder Funds£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates11 June 2026
9 August 2026Accounts for a dormant company30 November 2025
7 July 2025Accounts for a dormant company30 November 2024
14 June 2025Confirmation statement with no updates11 June 2025
18 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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