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PRIME CASH & CARRY LIMITED

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

This company is commonly known as Prime Cash & Carry Limited. The company was founded 12 years ago and was given the registration number 08213397. The firm's registered office is in LONDON. You can find them at 3 Unit 7c Angel Road Works, Advent Way, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:PRIME CASH & CARRY LIMITED
Company Number:08213397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 September 2012
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:3 Unit 7c Angel Road Works, Advent Way, London, N18 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Unit 7c, Angel Road Works, Advent Way, London, N18 3AH

Director22 July 2019Active
Unit 5 & 6, Saracen Close, Gillingham Business Park, Gillingham, England, ME8 0QN

Secretary13 September 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 September 2012Active
3 Unit 7c, Angel Road Works, Advent Way, London, N18 3AH

Director06 September 2018Active
Unit 5 & 6, Saracen Close, Gillingham Business Park, Gillingham, England, ME8 0QN

Director05 March 2018Active
Unit 5 & 6, Saracen Close, Gillingham Business Park, Gillingham, England, ME8 0QN

Director05 March 2018Active
Unit 5 & 6, Saracen Close, Gillingham Business Park, Gillingham, England, ME8 0QN

Director13 September 2012Active
Unit 5 & 6, Saracen Close, Gillingham Business Park, Gillingham, England, ME8 0QN

Director13 September 2012Active

People with Significant Control

Mr Armands Seisums
Notified on:23 July 2019
Status:Active
Date of birth:February 1990
Nationality:Latvian
Address:3 Unit 7c, Angel Road Works, London, N18 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Mohd Arsadul Quadri
Notified on:06 September 2018
Status:Active
Date of birth:June 1985
Nationality:British
Address:3 Unit 7c, Angel Road Works, London, N18 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Athaf Ratasaf
Notified on:05 March 2018
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Unit 5 & 6, Saracen Close, Gillingham, England, ME8 0QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hirji Karsan Shiyani
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 5 & 6, Saracen Close, Gillingham, England, ME8 0QN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Shivji Karsan Shiyani
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Unit 5 & 6, Saracen Close, Gillingham, England, ME8 0QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohinder Singh Kang
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Unit 5 & 6, Saracen Close, Gillingham, England, ME8 0QN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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