EUROPE CASH & CARRY LTD
61 PADHOLME ROAD, PETERBOROUGH PE1 5EH- Active
- Private Limited Company
- Company No. 13182229
- Last Updated: 01 Mar 2024
Company Profile
EUROPE CASH & CARRY LTD was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in PETERBOROUGH. EUROPE CASH & CARRY LTD has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 3 years 7 months and 20 days.
| Name | EUROPE CASH & CARRY LTD |
|---|---|
| Company number | 13182229 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 PADHOLME ROAD PETERBOROUGH PE1 5EH |
|---|---|
| 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 Hiwa Ali Mohammed Nationality: British |
Dates: Thursday, April 7, 2022 - Thursday, March 9, 2023
significant influence or control
significant influence or control as firm
|
| Mr Jasim Kharib Nationality: British |
Dates: Sunday, August 1, 2021 - present
significant influence or control
|
| Mr Omar Aziz Majed Nationality: British |
Dates: Friday, February 5, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ari Ahmed Nationality: British |
Dates: Friday, February 5, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (65 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUROPE CASH & CARRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUROPE CASH & CARRY LTD | 05 Feb 2021 |