SABOURNE INVESTMENTS LIMITED - CARDIFF


Company Profile Company Filings

Overview

SABOURNE INVESTMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
SABOURNE INVESTMENTS LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SABOURNE INVESTMENTS LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4385
03805192 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MURAT ULKER Mar 1959 Turkish Director 2018-09-21 CURRENT
MR BARIS ONER Secretary 2022-09-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-12 UNTIL 1999-07-12 RESIGNED
MURAT ULKER Mar 1959 Turkish Director 1999-07-12 UNTIL 2013-11-15 RESIGNED
YENER SONUSEN May 1959 Turkish Director 1999-07-12 UNTIL 2006-04-01 RESIGNED
MEHMET ATILA KURAMA Feb 1960 Turkish Director 2006-04-01 UNTIL 2012-03-13 RESIGNED
MR. HALIL CEM KARAKAS Oct 1974 Turkish Director 2013-11-15 UNTIL 2018-09-21 RESIGNED
MUSTAFA BUYUKABACI Sep 1961 Turkish Director 1999-07-12 UNTIL 2010-12-30 RESIGNED
HUSEYIN AVNI METINKALE British Secretary 2012-03-13 UNTIL 2022-09-05 RESIGNED
ATAMAN YILDIZ Aug 1938 Turkish Director 1999-07-12 UNTIL 2013-05-30 RESIGNED
MEHMET ATILA KURAMA Secretary 2010-12-31 UNTIL 2012-03-13 RESIGNED
MUSTAFA BUYUKABACI Sep 1961 Turkish Secretary 1999-07-12 UNTIL 2010-12-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-12 UNTIL 1999-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pladis Foods Limited 2017-12-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ulker Biskuvi 2016-06-23 Istanbul   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODIVA U.K. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CEREALTO UK LIMITED WORKSOP ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
UNITED BISCUITS HOLDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED BISCUITS TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UMV GLOBAL FOODS HOLDING COMPANY LTD. CARDIFF Active GROUP 70100 - Activities of head offices
UMV GLOBAL FOODS COMPANY LTD. CARDIFF Active FULL 70100 - Activities of head offices
PLADIS FOODS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SABOURNE INVESTMENTS LIMITED 2016-09-01 31-12-2015 $43,612 Cash $23,064,285 equity
Abbreviated Company Accounts - SABOURNE INVESTMENTS LIMITED 2015-08-29 31-12-2014 $45,395 Cash $3,376,068 equity
Dormant Company Accounts - SABOURNE INVESTMENTS LIMITED 2014-09-05 31-12-2013 $161 equity

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