BALTIC SUPERMARKET (WV) LTD
18-19 BARGATE DRIVE, WOLVERHAMPTON WV6 0QW- Active
- Private Limited Company
- Company No. 11781141
- Last Updated: 01 Mar 2024
Company Profile
BALTIC SUPERMARKET (WV) LTD was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in WOLVERHAMPTON. BALTIC SUPERMARKET (WV) 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 5 years 8 months and 2 days.
| Name | BALTIC SUPERMARKET (WV) LTD |
|---|---|
| Company number | 11781141 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18-19 BARGATE DRIVE WOLVERHAMPTON WV6 0QW |
|---|---|
| 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 |
|---|---|
| Karavan Holdings Ltd Wharf Street South, LE1 2AA |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Karwan Khder Ahmad Nationality: British |
Dates: Monday, December 14, 2020 - present
right to appoint and remove directors
|
| Mr Hassan Kheder Khoshparwar Nationality: British |
Dates: Friday, April 26, 2019 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dana Abdulaziz Nationality: British |
Dates: Tuesday, January 22, 2019 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (36 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALTIC SUPERMARKET (WV) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALTIC SUPERMARKET (WV) LTD | 22 Jan 2019 |