| Company Name | Pasha Meat Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 14057873 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2022(2 years ago) |
| Previous Name | AFV (Holdings) Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
Directors
| Director Name | Mr Alaa Khamis Hammad |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2022(4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3-7 Thynne Street Bolton BL3 6AY |
| Director Name | Mr Ibrahim Klajic |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2022(4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 The Sheddings The Sheddings Bolton Lancashire BL3 2JN |
| Director Name | Mr Mehmet Atilgan |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2023(10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3-7 Thynne Street Bolton BL3 6AY |
| Director Name | Mr Mehmet Ugur Caglayan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2023(10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3-7 Thynne Street Bolton BL3 6AY |
| Director Name | Mr Korhan Moluluo |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Thynne Street Bolton BL3 6AY |
| Director Name | Mr Alaa Khamis Hammad |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2022(3 months after company formation) |
| Appointment Duration | 1 month (resigned 22 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 All Saints Road Thornton-Cleveleys FY5 3AL |
| Director Name | Mr Ibrahim Klajic |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2022(3 months after company formation) |
| Appointment Duration | 1 month (resigned 22 August 2022) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 38 The Sheddings Bolton BL3 2JN |
| Director Name | Mr Korhan Moluluo |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2022(4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Chorley New Road Bolton BL1 4BY |
Location
| Registered Address | 3-7 Thynne Street Bolton BL3 6AY |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 18 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 12 January 2024 | Registered office address changed from 11 Bellwood Westhoughton Bolton BL5 2RT England to 3-7 Thynne Street Bolton BL3 6AY on 12 January 2024 (1 page) |
| 17 February 2023 | Company name changed afv (holdings) LTD\certificate issued on 17/02/23
|
| 16 February 2023 | Confirmation statement made on 15 February 2023 with updates (4 pages) |
| 16 February 2023 | Registered office address changed from 12 All Saints Road All Saints Road Thornton-Cleveleys FY5 3AL England to 11 Bellwood Westhoughton Bolton BL5 2RT on 16 February 2023 (1 page) |
| 16 February 2023 | Appointment of Mr Mehmet Atilgan as a director on 15 February 2023 (2 pages) |
| 16 February 2023 | Appointment of Mr Mehmet Ugur Caglayan as a director on 15 February 2023 (2 pages) |
| 26 August 2022 | Cessation of Korhan Moluluo as a person with significant control on 22 August 2022 (1 page) |
| 26 August 2022 | Appointment of Mr Alaa Hammad as a director on 22 August 2022 (2 pages) |
| 26 August 2022 | Notification of Alaa Hammad as a person with significant control on 22 August 2022 (2 pages) |
| 26 August 2022 | Registered office address changed from 78 Chorley New Road Bolton BL1 4BY England to 12 All Saints Road All Saints Road Thornton-Cleveleys FY5 3AL on 26 August 2022 (1 page) |
| 26 August 2022 | Confirmation statement made on 26 August 2022 with updates (4 pages) |
| 26 August 2022 | Appointment of Mr Ibrahim Klajic as a director on 22 August 2022 (2 pages) |
| 26 August 2022 | Termination of appointment of Korhan Moluluo as a director on 22 August 2022 (1 page) |
| 22 August 2022 | Cessation of Alaa Hammad as a person with significant control on 23 July 2022 (1 page) |
| 22 August 2022 | Termination of appointment of Ibrahim Klajic as a director on 22 August 2022 (1 page) |
| 22 August 2022 | Notification of Korhan Moluluo as a person with significant control on 23 July 2022 (2 pages) |
| 22 August 2022 | Termination of appointment of Alaa Hammad as a director on 22 August 2022 (1 page) |
| 22 August 2022 | Appointment of Mr Korhan Moluluo as a director on 22 August 2022 (2 pages) |
| 16 August 2022 | Registered office address changed from 3 Thynne Street Bolton BL3 6AY England to 78 Chorley New Road Bolton BL1 4BY on 16 August 2022 (1 page) |
| 23 July 2022 | Notification of Alaa Hammad as a person with significant control on 22 July 2022 (2 pages) |
| 22 July 2022 | Appointment of Mr Alaa Hammad as a director on 22 July 2022 (2 pages) |
| 22 July 2022 | Cessation of Korhan Moluluo as a person with significant control on 22 July 2022 (1 page) |
| 22 July 2022 | Termination of appointment of Korhan Moluluo as a director on 22 July 2022 (1 page) |
| 22 July 2022 | Appointment of Mr Ibrahim Klajic as a director on 22 July 2022 (2 pages) |
| 20 April 2022 | Incorporation Statement of capital on 2022-04-20
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