SAFEWAY CASH & CARRY LIMITED
UNIT 2C RIPPLE SIDE COMMERCIAL ESTATE, RENWICK ROAD, BARKING  IG11 0SB- Active
- Private Limited Company
- Company No. 14807572
- Last Updated: 01 Mar 2024
Company Profile
SAFEWAY CASH & CARRY LIMITED was incorporated on Monday, April 17, 2023 as a Private Limited Company with registered address in BARKING. SAFEWAY CASH & CARRY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 1 year 5 months and 28 days.
Name | SAFEWAY CASH & CARRY LIMITED |
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Company number | 14807572 |
Company type | Private Limited Company |
Incorporation date | 17 Apr 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 2C RIPPLE SIDE COMMERCIAL ESTATE RENWICK ROAD BARKING IG11 0SB |
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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 Hotchand Sawlani Nationality: Indian |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Hafiz Aniq Ahmad Nationality: Pakistani |
Dates: Monday, April 17, 2023 - Monday, January 15, 2024
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 |
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End of financial Year | 30 April |
Next annual accounts due | 17 January 2025, (93 days left) |
Latest accounts | Not available |
Next confirmation statement due | 15 May 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFEWAY CASH & CARRY LIMITED.
Previous Names
Name | Change Date |
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SAFEWAY CASH & CARRY LIMITED | 17 Apr 2023 |