Sultans Limited

01452181

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE

Incorporated 03/10/1979

Previously known as

Sultan'S Turkish Delight Limited · until 19/05/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

10822

Manufacture of sugar confectionery

Officers

Nihat Darbaz

director

British · England · Age 92

David Manington

director · Since 08/12/2025

British · England · Age 66

Former

John Humphrey Roberton Carver

director · Resigned 22/08/2013

Ruth Daphne Darbaz

director · Resigned 28/08/2015

Zekiye Ismet Hussein

director · Resigned 29/11/2020

Kemal Ismet Darbaz

secretary · Resigned 29/10/2024

Kemal Ismet Darbaz

director · Resigned 29/10/2024

Persons with Significant Control

Multiplex Investments Ltd

75–100% shares

75–100% votes

Appoint directors

C/O R&Amp;H Trust Company (Jersey) Limited, PO BOX 83, St Helier, JE4 8PW

Reg: 49589 · Jfsc · Limited

Notified 06/04/2016

Mr Nihat Darbaz

Appoint directors

British · England · Age 92

Larking Gowen, 1st Floor, Prospect House, Norwich, NR1 1RE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/2007Registered 13/06/2007Satisfied 18/02/2025

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/2007Registered 13/06/2007Satisfied 18/02/2025

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/2007Registered 04/06/2007Satisfied 11/02/2025

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD. (THE SECURITY HOLDER)

Created 16/04/2002Registered 17/04/2002Satisfied 13/12/2007

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD. (THE SECURITY HOLDER)

Created 16/04/2002Registered 17/04/2002Satisfied 13/12/2007

charge

satisfied

HSBC BANK PLC

Created 05/06/2001Registered 07/06/2001Satisfied 28/06/2007

charge

satisfied

FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED

Created 27/01/1999Registered 28/01/1999Satisfied 13/12/2007

charge

satisfied

MIDLAND BANK PLC

Created 26/03/1998Registered 31/03/1998Satisfied 22/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 06/01/1995Registered 11/01/1995Satisfied 28/06/2007

charge

satisfied

MIDLAND BANK PLC

Created 06/01/1995Registered 11/01/1995Satisfied 22/08/2007

charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/05/1993Registered 29/05/1993Satisfied 21/04/1995

charge

satisfied

N.DARBAZ,R.D.DARBAZ,K.I.DARBAZ AND SUN ALLIANCE FUND MANAGEMENT LIMITED

Created 31/03/1993Registered 07/04/1993Satisfied 14/11/1998

charge

satisfied

CREDIT LYONNAIS

Created 23/11/1992Registered 01/12/1992Satisfied 21/04/1995

charge

satisfied

CREDIT LYONNAIS

Created 16/06/1992Registered 30/06/1992Satisfied 21/04/1995

charge

satisfied

CLOSE BROTHERS LIMITED

Created 22/04/1992Registered 11/05/1992Satisfied 21/04/1995

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 10/05/1989Registered 10/05/1989Satisfied 14/11/1998

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/1984Registered 29/05/1984Satisfied 23/03/1993

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1981Registered 25/06/1981Satisfied 23/03/1993

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Larking Gowen, 1st Floor Prospect House

2026-06-08

LARKING GOWEN, 1ST FLOOR PROSPECT HOUSE

post town → Norwich

2026-06-08

NORWICH

officer appointed → DARBAZ, Nihat

2026-06-08

officer appointed → MANINGTON, David

2026-06-08