Costcutter Supermarkets Holdings Limited

General information

Name:

Costcutter Supermarkets Holdings Ltd

Office Address:

2 Abbey Road NW10 7BW London

Number: 05625016

Incorporation date: 2005-11-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Costcutter Supermarkets Holdings came into being in 2005 as a company enlisted under no 05625016, located at NW10 7BW London at 2 Abbey Road. The firm has been in business for 19 years and its last known state is active. The firm started under the business name Newincco 482, but for the last eighteen years has been on the market under the business name Costcutter Supermarkets Holdings Limited. This enterprise's Standard Industrial Classification Code is 47190: Other retail sale in non-specialised stores. Thursday 30th June 2022 is the last time company accounts were reported.

There's a number of two directors overseeing this specific firm at present, namely Dawood P. and Naser K. who have been utilizing the directors duties for three years. To help the directors in their tasks, the firm has been using the skills of Rabiah K. as a secretary for the last 2 years.

  • Previous company's names
  • Costcutter Supermarkets Holdings Limited 2006-02-01
  • Newincco 482 Limited 2005-11-16

Company staff

Rabiah K.

Role: Secretary

Appointed: 18 November 2022

Latest update: 14 February 2024

Dawood P.

Role: Director

Appointed: 19 February 2021

Latest update: 14 February 2024

Naser K.

Role: Director

Appointed: 19 February 2021

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bestway Wholesale Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Abbey Road, NW10 7BW and was registered as a PSC under the reg no 01207120.

Bestway Wholesale Limited
Address: 2 Abbey Road, London, NW10 7BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01207120
Notified on 19 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bibby Line Group Limited
Address: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00034121
Notified on 6 April 2016
Ceased on 19 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/06/30 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 70100 : Activities of head offices
18
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