ISM FOOD AND WINE LTD
56 SPLOTT ROAD, CARDIFF CF24 2DA- Active
- Private Limited Company
- Company No. 11806720
- Last Updated: 01 Mar 2024
Company Profile
ISM FOOD AND WINE LTD was incorporated on Tuesday, February 5, 2019 as a Private Limited Company with registered address in CARDIFF. ISM FOOD AND WINE 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 7 months and 23 days.
| Name | ISM FOOD AND WINE LTD |
|---|---|
| Company number | 11806720 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 SPLOTT ROAD CARDIFF CF24 2DA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Surbeer Kaur Malhotra Nationality: Afghan |
Dates: Friday, April 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Inderjit Singh Malhotra Nationality: Afghan |
Dates: Saturday, July 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rawel Singh Malhotra Nationality: British |
Dates: Tuesday, February 5, 2019 - Wednesday, September 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (62 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISM FOOD AND WINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISM FOOD AND WINE LTD | 05 Feb 2019 |
| RSM FOOD & WINE LTD | 03 Oct 2022 |