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The Cleo Restaurant Holding Ltd

15366310

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

First Floor Office, 34 Great Queen Street, London, WC2B 5AA
Incorporated 21/12/2023

Previously known as

The Cleo Whiteley Ltd · until 19/02/2024

Compliance

Next accounts due

21/09/2025

Overdue

Confirmation statement

Last: 24/02/2025

Due 10/03/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Sadik Ayhan Arabaci

director · Since 21/12/2023

German · United Kingdom · Age 24

Aylin Ocak

director · Since 21/12/2023

German · Germany · Age 29

Persons with Significant Control

Mr Sadik Ayhan Arabaci

25–50% shares
25–50% votes

German · United Kingdom · Age 24

First Floor Office, 34 Great Queen Street, London, WC2B 5AA

Notified 21/12/2023

Miss Aylin Ocak

25–50% shares
25–50% votes

German · Germany · Age 29

First Floor Office, 34 Great Queen Street, London, WC2B 5AA

Notified 21/12/2023

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1First Floor Office
2026-05-08

FIRST FLOOR OFFICE

post townLondon
2026-05-08

LONDON

officer appointedARABACI, Sadik Ayhan
2026-05-08
officer appointedOCAK, Aylin
2026-05-08

Filing History11 filings

DISS40

gazette filings brought up to date

29/11/20251 page · PDF
GAZ1

gazette notice compulsory

18/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

25/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20244 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20243 pages · PDF
CERTNM

certificate change of name company

19/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20245 pages · PDF
Incorporated

incorporation company

21/12/202313 pages · PDF