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PM CASH & CARRY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pm Cash & Carry Ltd. The company was founded 4 years ago and was given the registration number 12766795. The firm's registered office is in WEMBLEY. You can find them at 74 District Road, , Wembley, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:PM CASH & CARRY LTD
Company Number:12766795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:74 District Road, Wembley, United Kingdom, HA0 2LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58a, High Street, Wealdstone, Harrow, England, HA3 7AF

Director25 March 2023Active
56a, Eagle Road, Wembley, United Kingdom, HA0 4SL

Director24 July 2020Active
25, Leeming Road, Borehamwood, England, WD6 4EB

Director21 October 2022Active
18c, Woodhill Crescent, Harrow, England, HA3 0LY

Director15 February 2021Active
74, District Road, Wembley, United Kingdom, HA0 2LG

Director24 July 2020Active
25, Leeming Road, Borehamwood, England, WD6 4EB

Director25 March 2023Active

People with Significant Control

Siddharth Anilkumar Patel
Notified on:25 March 2023
Status:Active
Date of birth:April 1992
Nationality:Indian
Country of residence:England
Address:25, Leeming Road, Borehamwood, England, WD6 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ravinaben Kaushikkumar Darji
Notified on:25 March 2023
Status:Active
Date of birth:July 1995
Nationality:Indian
Country of residence:England
Address:58a, High Street, Harrow, England, HA3 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ravinaben Kaushikkumar Darji
Notified on:21 October 2022
Status:Active
Date of birth:July 1995
Nationality:Indian
Country of residence:England
Address:25, Leeming Road, Borehamwood, England, WD6 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kiran Dahyabhai Patel
Notified on:01 May 2022
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:21, Heath Drive, Romford, England, RM2 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shivam Arvindbhai
Notified on:24 July 2020
Status:Active
Date of birth:September 1994
Nationality:Portuguese
Country of residence:United Kingdom
Address:56a, Eagle Road, Wembley, United Kingdom, HA0 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mitesh Dilipbhai Patel
Notified on:24 July 2020
Status:Active
Date of birth:January 1980
Nationality:Indian
Country of residence:United Kingdom
Address:74, District Road, Wembley, United Kingdom, HA0 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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