CAERPHILLY MINI MARKET LTD

65 CARDIFF ROAD, CAERPHILLY  CF83 1FP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14628769
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

CAERPHILLY MINI MARKET LTD was incorporated on Tuesday, January 31, 2023 as a Private Limited Company with registered address in CAERPHILLY. CAERPHILLY MINI MARKET LTD has the status: Active - Proposal to Strike off 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 and 25 days.

Name CAERPHILLY MINI MARKET LTD
Company number 14628769
Company type Private Limited Company
Incorporation date 31 Jan 2023
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 65 CARDIFF ROAD
CAERPHILLY
CF83 1FP
Country Of Origin WALES

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 Jasim Kamil Ahmed Nationality: British Dates: Tuesday, August 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ari Hassan Mohammed Nationality: Swedish Dates: Tuesday, January 31, 2023 - Monday, July 31, 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 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts Not available
Next confirmation statement due 28 February 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAERPHILLY MINI MARKET LTD.

Previous Names

Name Change Date
CAERPHILLY MINI MARKET LTD 31 Jan 2023