Taze Holdings Limited

Active12889281 Private limited company
Incorporated
18 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sami Rusen Ertosun
Accounts type
Small
Region
Greater London
Address
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2020
British
Born January 1999 (27)

Ownership 3 active

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

Individual · Notified 18 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1999 (27)
Osman Ertosun
Individual · Notified 18 September 2020
Has significant influence or control
British
Born April 1967 (59)
Engin Ertosun
Individual · Notified 18 September 2020
Has significant influence or control
British
Born October 1976 (50)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Taze Holdings Limited This company
Claud Investments Ltd Owns 75–100% of shares
Invera Investments Limited Owns 75–100% of shares
Leylan Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£6,591
Profit
(£5,209)
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2021 2022 2023 2024 2025 (£2,398) (£4,813) (£7,464) (£11,027) (£16,236)
Balance sheet detail
20252024202320222021
Fixed Assets£1£1
Current Assets£15,718,003£12,607,849£5,759,926£3,977,044
Debtors£15,711,412£12,605,639£5,385,031£3,879,585£1,791,660
Cash£6,591£2,210£374,895£97,459
Creditors (< 1 year)£15,734,240£12,618,877£5,767,391£3,981,858£1,794,059
Net Current Assets(£16,237)(£11,028)(£7,465)(£4,814)(£2,399)
Shareholder Funds(£16,236)(£11,027)(£7,464)(£4,813)(£2,398)

Filings 18

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates20 September 2026
26 March 2026Accounts for a small company31 March 2025
24 September 2025Confirmation statement with no updates20 September 2025
31 March 2025Full accounts31 March 2024
25 September 2024Confirmation statement with no updates20 September 2024
Show all 18 filings

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