COSTCUTTER SUPERMARKETS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625016. The accounts status is FULL and accounts are next due on 31/03/2024.
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625016. The accounts status is FULL and accounts are next due on 31/03/2024.
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 ABBEY ROAD
LONDON
NW10 7BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 482 LIMITED (until 01/02/2006)
NEWINCCO 482 LIMITED (until 01/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RABIAH SHEIKH KHOKHAR | Secretary | 2022-11-18 | CURRENT | ||
MR NASER JANJUA KHAN | Oct 1970 | British,Pakistani | Director | 2021-02-19 | CURRENT |
MR DAWOOD PERVEZ | Feb 1975 | British,Pakistani | Director | 2021-02-19 | CURRENT |
JENNIFER ANNE WILSON | Jun 1962 | British | Director | 2014-11-03 UNTIL 2018-05-10 | RESIGNED |
MR MICHAEL CHARLES HOLLIS | Sep 1968 | British | Director | 2018-05-25 UNTIL 2021-02-19 | RESIGNED |
MR DARCY WILLSON-RYMER | Dec 1965 | British | Director | 2012-09-10 UNTIL 2021-02-19 | RESIGNED |
MR KEVIN RICHARD WIDDRINGTON | Mar 1979 | English | Director | 2012-09-12 UNTIL 2015-12-31 | RESIGNED |
MR DAVID MICHAEL THOMPSON | May 1960 | British | Director | 2006-03-10 UNTIL 2021-02-19 | RESIGNED |
MR MICHAEL CHARLES HOLLIS | Sep 1968 | British | Director | 2021-09-01 UNTIL 2023-06-28 | RESIGNED |
MR. MATTHIAS ALEXANDER SEEGER | Jul 1963 | German | Director | 2015-10-27 UNTIL 2021-09-01 | RESIGNED |
JOHN PETER SINCLAIR RYRIE | Feb 1966 | British | Director | 2013-01-07 UNTIL 2013-04-01 | RESIGNED |
MR DAVID MARK SHERRATT | Jun 1967 | British | Director | 2006-03-13 UNTIL 2007-08-31 | RESIGNED |
MR. DANIEL QUEST | Jul 1975 | British | Director | 2013-12-02 UNTIL 2017-05-31 | RESIGNED |
MR STEVEN POTTER | Sep 1968 | British | Director | 2010-05-11 UNTIL 2015-10-12 | RESIGNED |
MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2016-04-19 UNTIL 2019-09-01 | RESIGNED |
MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2012-05-02 UNTIL 2015-02-13 | RESIGNED |
MR JONATHAN GARETH LEWIS | Jun 1973 | British | Director | 2019-09-01 UNTIL 2021-02-19 | RESIGNED |
NICHOLAS IVEL | Feb 1963 | British | Director | 2006-03-10 UNTIL 2012-09-07 | RESIGNED |
MS VICKI LOUISE REAY | Oct 1973 | British | Director | 2013-12-02 UNTIL 2014-06-16 | RESIGNED |
PAMELA MARY STONES | Jun 1958 | Secretary | 2006-12-04 UNTIL 2011-11-14 | RESIGNED | |
NICHOLAS IVEL | Feb 1963 | British | Secretary | 2006-03-10 UNTIL 2006-12-04 | RESIGNED |
ROBIN MICHAEL BENNETT | Secretary | 2021-02-19 UNTIL 2022-11-18 | RESIGNED | ||
MR IAN BISHOP | Jun 1970 | British | Director | 2012-05-02 UNTIL 2013-05-23 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-11-16 UNTIL 2006-03-10 | RESIGNED | ||
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2011-11-14 UNTIL 2021-02-19 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-11-16 UNTIL 2006-03-10 | RESIGNED | ||
MR COLIN JAMES GRAVES | Jan 1948 | British | Director | 2006-03-10 UNTIL 2012-05-02 | RESIGNED |
MR HUW GRANVILLE EDWARDS | Apr 1960 | British | Director | 2014-11-03 UNTIL 2020-04-03 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2019-01-01 UNTIL 2020-12-31 | RESIGNED |
MR RICHARD COLLINS | May 1958 | British | Director | 2012-05-02 UNTIL 2014-09-30 | RESIGNED |
LAWRENCE RICHARD CHRISTENSEN | Jun 1943 | British | Director | 2013-12-02 UNTIL 2021-02-19 | RESIGNED |
MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2016-10-13 UNTIL 2018-01-31 | RESIGNED |
HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2013-12-02 UNTIL 2017-09-28 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2007-08-31 UNTIL 2016-08-17 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2018-01-31 UNTIL 2018-08-01 | RESIGNED |
MR GAURAV BATRA | Dec 1971 | British | Director | 2013-12-02 UNTIL 2016-10-13 | RESIGNED |
MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | Feb 1979 | British | Director | 2006-03-13 UNTIL 2007-08-31 | RESIGNED |
MRS ANGELA MARGARET BARBER | Sep 1968 | British | Director | 2006-03-10 UNTIL 2015-08-31 | RESIGNED |
MR MALCOLM RUSSELL HEPWORTH | Apr 1954 | British | Director | 2006-10-26 UNTIL 2007-10-31 | RESIGNED |
JONATHAN HAYMER | May 1959 | British | Director | 2007-08-31 UNTIL 2014-12-31 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2005-11-16 UNTIL 2006-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bestway Wholesale Limited | 2021-02-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bibby Line Group Limited | 2016-04-06 - 2021-02-19 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |