SAKTHI CASH & CARRY (LONDON) LTD
6 VICTORIA ROAD, LONDON N15 4PS- Active
- Private Limited Company
- Company No. 13393855
- Last Updated: 01 Mar 2024
Company Profile
SAKTHI CASH & CARRY (LONDON) LTD was incorporated on Thursday, May 13, 2021 as a Private Limited Company with registered address in LONDON. SAKTHI CASH & CARRY (LONDON) LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 3 years 4 months and 21 days.
| Name | SAKTHI CASH & CARRY (LONDON) LTD |
|---|---|
| Company number | 13393855 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 VICTORIA ROAD LONDON N15 4PS |
|---|---|
| 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 |
|---|---|
| Mr Nozrul Islam Nationality: Bangladeshi |
Dates: Friday, September 1, 2023 - Monday, November 6, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Zafran Khan Nationality: British |
Dates: Friday, September 1, 2023 - Monday, November 27, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Zafran Khan Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Mohammad Kaisar Ali Nationality: British |
Dates: Thursday, May 13, 2021 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (147 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAKTHI CASH & CARRY (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAKTHI CASH & CARRY (LONDON) LTD | 13 May 2021 |