EROL GROUP COMPANY LTD

EROL GROUP COMPANY LTD is an active private limited company, incorporated on 23 January 2023. The nature of the business is Activities of distribution holding companies. The company's registered office is on Borough High Street, London. The company's next accounts are due on 23 October 2024, and fall under the accounts category: No Accounts Filed. EROL GROUP COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALPHA HOUSE C/O LANGBROOK FINANCE LTD
Address Line 2	100 BOROUGH HIGH STREET
Post Town	LONDON
County	LONDON
Country	UNITED KINGDOM
Postcode	SE1 1LB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	23/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	20/02/2024
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)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:

EROL GROUP COMPANY LTD

Directors

(The company's officers)

MRS SEZER EROL

(~45 year old British national)

ALPHA HOUSE C/O LANGBROOK FINANCE LTD, 100 BOROUGH HIGH STREET, LONDON, LONDON, SE1 1LB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2023

MR UMUT HALIL EROL

(~46 year old British national)

ALPHA HOUSE C/O LANGBROOK FINANCE LTD, 100 BOROUGH HIGH STREET, LONDON, LONDON, SE1 1LB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2023

Shareholders

(Persons of Significant Control)

Mr Umut Halil Erol

(~46 year old British national)

Alpha House, C/O Langbrook Finance Ltd, 100 Borough High Street, London, London, SE1 1LB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/01/2023

Mrs Sezer Erol

(~45 year old British national)

Alpha House, C/O Langbrook Finance Ltd, 100 Borough High Street, London, London, SE1 1LB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/01/2023

Connections

(Shared officers)

KENSINGTON PHYSIO LTD

MRS SEZER EROL
MR UMUT HALIL EROL

ME INVESTMENTS (LONDON) LTD

MR UMUT HALIL EROL

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)