YADCO CASH & CARRY LTD
UNIT 2 PLAZA BUSINESS CENTRE, STOCKINGSWATER LANE, ENFIELD EN3 7PH- Active
- Private Limited Company
- Company No. 14159927
- Last Updated: 01 Mar 2024
Company Profile
YADCO CASH & CARRY LTD was incorporated on Wednesday, June 8, 2022 as a Private Limited Company with registered address in ENFIELD. YADCO CASH & CARRY LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 2 years 8 months and 16 days.
| Name | YADCO CASH & CARRY LTD |
|---|---|
| Company number | 14159927 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PLAZA BUSINESS CENTRE STOCKINGSWATER LANE ENFIELD EN3 7PH |
|---|---|
| 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 Traian Clopotar Nationality: Romanian |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Nabeel Ali Nationality: British |
Dates: Wednesday, June 8, 2022 - Thursday, November 30, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 08 March 2024, (-353 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YADCO CASH & CARRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| YADCO CASH & CARRY LTD | 08 Jun 2022 |