UKBizDB.co.uk

VALVAI UK CASH & CARRY LTD

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

This company is commonly known as Valvai Uk Cash & Carry Ltd. The company was founded 5 years ago and was given the registration number 11877867. The firm's registered office is in PETERBOROUGH. You can find them at 104 Hanbury, Orton Goldhay, Peterborough, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:VALVAI UK CASH & CARRY LTD
Company Number:11877867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46350 - Wholesale of tobacco products
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:104 Hanbury, Orton Goldhay, Peterborough, United Kingdom, PE2 5QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Hanbury, Orton Goldhay, Peterborough, United Kingdom, PE2 5QX

Secretary12 March 2019Active
149, Vingate, Crescent, Croydon, England, CR0 3AP

Director12 March 2019Active
104, Hanbury, Orton Goldhay, Peterborough, United Kingdom, PE2 5QX

Director12 March 2019Active

People with Significant Control

Mr Varatharaj Kumareswararaja
Notified on:12 March 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:149, Vingate, Croydon, England, CR0 3AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Florin Tudose
Notified on:12 March 2019
Status:Active
Date of birth:January 1978
Nationality:Romanian
Country of residence:United Kingdom
Address:104, Hanbury, Peterborough, United Kingdom, PE2 5QX
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.