GLOBAL CASH AND CARRY LIMITED
2 LAKESIDE DRIVE, UK REAL ESTATE GROUP, PARK ROYAL NW10 7FQ- Active
- Private Limited Company
- Company No. 14951400
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL CASH AND CARRY LIMITED was incorporated on Wednesday, June 21, 2023 as a Private Limited Company with registered address in PARK ROYAL. GLOBAL CASH AND CARRY LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 1 year 8 months and 3 days.
| Name | GLOBAL CASH AND CARRY LIMITED |
|---|---|
| Company number | 14951400 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAKESIDE DRIVE UK REAL ESTATE GROUP PARK ROYAL NW10 7FQ |
|---|---|
| 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 Ebraheem Hussein Ebraheem Alrefai Nationality: British |
Dates: Wednesday, June 21, 2023 - present
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 | 21 March 2025, (24 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL CASH AND CARRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL CASH AND CARRY LIMITED | 21 Jun 2023 |