AYA SOPHIA HOLDING LTD

AYA SOPHIA HOLDING LTD is an active private limited company, incorporated on 20 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bridge Gate, Hebden Bridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. AYA SOPHIA HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12-16 BRIDGE GATE
Post Town	HEBDEN BRIDGE
Country	ENGLAND
Postcode	HX7 8EX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	17/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AYA SOPHIA HOLDING LTD

Directors

(The company's officers)

MR FIRAT DOGAN

(~37 year old British national)

12-16 BRIDGE GATE, HEBDEN BRIDGE, HX7 8EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2022

MR OZKAN DOGAN

(~43 year old British national)

12-16 12-16 BRIDGE GATE, HALIFAX, HX7 8EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2022

Shareholders

(Persons of Significant Control)

Mr Ozkan Dogan

(~43 year old British national)

12-16, Bridge Gate, Hebden Bridge, HX7 8EX, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/07/2021

Mr Ferhat Dogan

(~34 year old Turkish national)

12-16, Bridge Gate, Hebden Bridge, HX7 8EX, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/07/2021

Mr Firat Dogan

(~37 year old British national)

12-16, Bridge Gate, Hebden Bridge, HX7 8EX, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/07/2021

Connections

(Shared officers)

THEOS (UK) LTD

MR FIRAT DOGAN
MR OZKAN DOGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)