PM CASH & CARRY LTD
58A HIGH STREET, WEALDSTONE, HARROW HA3 7AF- Active
- Private Limited Company
- Company No. 12766795
- Last Updated: 01 Mar 2024
Company Profile
PM CASH & CARRY LTD was incorporated on Friday, July 24, 2020 as a Private Limited Company with registered address in HARROW. PM CASH & CARRY LTD has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 4 years 7 months.
| Name | PM CASH & CARRY LTD |
|---|---|
| Company number | 12766795 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58A HIGH STREET WEALDSTONE HARROW HA3 7AF |
|---|---|
| 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 |
|---|---|
| Ravinaben Kaushikkumar Darji Nationality: Indian |
Dates: Saturday, March 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Siddharth Anilkumar Patel Nationality: Indian |
Dates: Saturday, March 25, 2023 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ravinaben Kaushikkumar Darji Nationality: Indian |
Dates: Friday, October 21, 2022 - Saturday, March 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kiran Dahyabhai Patel Nationality: British |
Dates: Sunday, May 1, 2022 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Shivam Arvindbhai Nationality: Portuguese |
Dates: Friday, July 24, 2020 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mitesh Dilipbhai Patel Nationality: Indian |
Dates: Friday, July 24, 2020 - Monday, February 15, 2021
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 | 30 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PM CASH & CARRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PM CASH & CARRY LTD | 24 Jul 2020 |