ZABKA MINI MARKET LTD
21 COWELL STREET, LLANELLI SA15 1UU- Active
- Private Limited Company
- Company No. 12355694
- Last Updated: 01 Mar 2024
Company Profile
ZABKA MINI MARKET LTD was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in LLANELLI. ZABKA MINI MARKET LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 2 months and 16 days.
| Name | ZABKA MINI MARKET LTD |
|---|---|
| Company number | 12355694 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 COWELL STREET LLANELLI SA15 1UU |
|---|---|
| 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 Shawgar Abdullah-Shawkit Nationality: Iraqi |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khsro Mahmwd Shwan Nationality: British |
Dates: Saturday, May 1, 2021 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ako Karim Saleh Nationality: British |
Dates: Wednesday, February 26, 2020 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Khalid Mohammed Abdolkarim Nationality: British |
Dates: Monday, December 9, 2019 - Wednesday, February 26, 2020
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 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZABKA MINI MARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZABKA MINI MARKET LTD | 09 Dec 2019 |