SPS CONVENIENCE STORES LTD
99 CLIVE STREET, CARDIFF CF11 7HN- Active
- Private Limited Company
- Company No. 11085117
- Last Updated: 01 Mar 2024
Company Profile
SPS CONVENIENCE STORES LTD was incorporated on Tuesday, November 28, 2017 as a Private Limited Company with registered address in CARDIFF. SPS CONVENIENCE STORES LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 6 years 10 months and 1 day.
| Name | SPS CONVENIENCE STORES LTD |
|---|---|
| Company number | 11085117 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
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 Albert Lazar Nationality: Indian |
Dates: Thursday, March 30, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs John Mary Albert Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Samson Daniel Manuel Nationality: British |
Dates: Tuesday, November 28, 2017 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sujitha Sekar Nationality: Indian |
Dates: Tuesday, November 28, 2017 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Praveen Yadakeri Thammaia Nationality: Indian |
Dates: Tuesday, November 28, 2017 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (61 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPS CONVENIENCE STORES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPS CONVENIENCE STORES LTD | 28 Nov 2017 |