VALVAI UK CASH & CARRY LTD
104 HANBURY, ORTON GOLDHAY, PETERBOROUGH PE2 5QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11877867
- Last Updated: 01 Jul 2021
Company Profile
VALVAI UK CASH & CARRY LTD was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in PETERBOROUGH. VALVAI UK CASH & CARRY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 5 years 8 months and 2 days.
| Name | VALVAI UK CASH & CARRY LTD |
|---|---|
| Company number | 11877867 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
104 HANBURY ORTON GOLDHAY PETERBOROUGH PE2 5QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Florin Tudose Nationality: Romanian |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Varatharaj Kumareswararaja Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 12 March 2021, (-1343 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALVAI UK CASH & CARRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALVAI UK CASH & CARRY LTD | 12 Mar 2019 |