SANTOS OFF LICENCE LIMITED
323 COWBRIDGE ROAD EAST, CARDIFF CF5 1JD- Active
- Private Limited Company
- Company No. 12163684
- Last Updated: 01 Mar 2024
Company Profile
SANTOS OFF LICENCE LIMITED was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in CARDIFF. SANTOS OFF LICENCE LIMITED 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 1 month and 30 days.
| Name | SANTOS OFF LICENCE LIMITED |
|---|---|
| Company number | 12163684 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
323 COWBRIDGE ROAD EAST CARDIFF CF5 1JD |
|---|---|
| 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 |
|---|---|
| Mr Kovan Hadji Nasser Nationality: British |
Dates: Monday, August 19, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (224 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANTOS OFF LICENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANTOS OFF LICENCE LIMITED | 19 Aug 2019 |