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Bar Des Pres Holdings Ltd

12874126

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Stratford Place, London, W1C 1BA
Incorporated 11/09/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

56101
Licensed restaurants

Officers

Tevfik Akdag

director · Since 18/02/2022

DIRECTOR

FRENCH · UNITED ARAB EMIRATES · Age 56

Also on 1 other board

Ozlem Kavasoglu

director · Since 18/02/2022

DIRECTOR

TURKISH · TURKEY · Age 50

Also on 2 other boards

Cyril Lignac

director · Since 18/02/2022

DIRECTOR

FRENCH · FRANCE · Age 48

Also on 2 other boards

Jean Eric Roine

director · Since 18/02/2022

DIRECTOR

FRENCH · FRANCE · Age 51

Mr Eryigit Umur

director · Since 18/02/2022

DIRECTOR

TURKISH · TURKEY · Age 47

Also on 2 other boards

Tevfik Akdag

director · Since 18/02/2022

French · United Arab Emirates · Age 56

Ozlem Kavasoglu

director · Since 18/02/2022

Turkish · Turkey · Age 50

Cyril Lignac

director · Since 18/02/2022

French · France · Age 48

Jean Eric Roine

director · Since 18/02/2022

French · France · Age 51

Eryigit Umur

director · Since 18/02/2022

Turkish · Turkey · Age 47

Former

Jean Francois Casanova

director · Resigned 18/02/2022

Persons with Significant Control

Nahita Global Ltd

50–75% shares
50–75% votes
Appoint directors

C/O Dogus International Limited, 10 Stratford Place, London, W1C 1BA

Reg: 09943968 · United Kingdom · Private Company Limited By Shares

Notified 11/09/2020

Food Dream International Limited

25–50% shares
25–50% votes

3rd Floor 1, Ashley Road Altrincham, Cheshire, WA14 2DT

Notified 18/02/2022

Charges1 outstanding

Charge
outstanding

EMIRATES NBD BANK P.J.S.C.

Created 06/05/2024Registered 07/05/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line110 Stratford Place
2026-07-25

10 STRATFORD PLACE

post townLondon
2026-07-25

LONDON

officer appointedAKDAG, Tevfik
2026-07-25
officer appointedKAVASOGLU, Ozlem
2026-07-25
officer appointedLIGNAC, Cyril
2026-07-25
officer appointedROINE, Jean Eric
2026-07-25
officer appointedUMUR, Eryigit
2026-07-25