NIP IN CASH & CARRY LTD
14 LEOFRIC SQUARE, PETERBOROUGH PE1 5TU- Active
- Private Limited Company
- Company No. 07960640
- Last Updated: 01 Mar 2024
Company Profile
NIP IN CASH & CARRY LTD was incorporated on Wednesday, February 22, 2012 as a Private Limited Company with registered address in PETERBOROUGH. NIP IN CASH & CARRY LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 12 years 8 months and 17 days.
| Name | NIP IN CASH & CARRY LTD |
|---|---|
| Company number | 07960640 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 LEOFRIC SQUARE PETERBOROUGH PE1 5TU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Khalid Parvez Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NIP IN CASH & CARRY LTD | 22 Feb 2012 |