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Esas Holding Anonim Sirketi

Esas Holding Anonim Sirketi is an active company incorporated on 9 November 2009 with the registered office located in . Esas Holding Anonim Sirketi was registered 16 years ago.
Status
Active
Active since incorporation
Company No
FC029338
Overseas company
Age
16 years
Incorporated 9 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Eski Buyukdere Cad
Park Plaza No 22 Kat 9 Daire 23 34398 Maslak
Istanbul
Turkey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Emine Kamisli
Director • None • Turkish • Lives in Turkey • Born in Jun 1966
Sevket Sabanci
Director • Businessman • Turkish • Lives in Turkey • Born in Jun 1936
Ali Ismail Sabanci
Director • Board Member • Turkish • Lives in Turkey • Born in May 1969
Erhan Kamisli
Director • Board Member • Turkish • Lives in Turkey • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Financials
Esas Holding Anonim Sirketi has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mehmet Resat Duren Appointed
13 Years Ago on 19 Dec 2011
Ziya Engin Tuncay Resigned
13 Years Ago on 15 Dec 2011
Osman Unsal Resigned
14 Years Ago on 31 Dec 2010
UK Establishment Registered
15 Years Ago on 14 Dec 2009
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Documents
Termination of appointment of Osman Unsal as a director on 31 December 2010
Submitted on 13 May 2021
Termination of appointment of Ziya Engin Tuncay as a director on 15 December 2011
Submitted on 13 May 2021
Appointment of Mehmet Resat Duren as a person authorised to accept service for UK establishment BR014320 on 12 December 2011.
Submitted on 19 Dec 2011
Appointment of Mehmet Resat Duren as a person authorised to represent UK establishment BR014320 on 12 December 2011.
Submitted on 19 Dec 2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR014320 Person Authorised to Represent terminated 12/12/2011 ziya engin tuncay
Submitted on 19 Dec 2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR014320 Person Authorised to Accept terminated 12/12/2011 ziya engin tuncay
Submitted on 19 Dec 2011
Appointment at registration for BR014320 - person authorised to represent, Tuncay Ziya Engin 12 Stanhope Gate London W1K 1AW
Submitted on 14 Dec 2009
Appointment at registration for BR014320 - person authorised to accept service, Tuncay Ziya Engin 12 Stanhope Gate London W1K 1AW
Submitted on 14 Dec 2009
Registration of a UK establishment of an overseas company
Submitted on 14 Dec 2009
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Repayment History
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