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Nom

Thames Cash & Carry Limited

Adresse
1-3 Deacon Way
Scours Lane
Oxford Road
Reading
RG30 6AZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2020
Company Register Address 35 Woodhill Crescent
Harrow
HA3 0LU
Société Numéro de Registre 01716951 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéadministration
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KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House
Agarawal, Nilesh Harrow, England Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
Agarwal, Nilesh Harrow, England Status: Active Notified: 05/05/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
Tzempelikos, Alexandros Harrow, England Status: Active Notified: 27/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Greek

Companies Controlled by This Company (4)

gb-flag BTL Limited Status: Active Notified: 23/12/2020 Companies House Number: 13098687 Nature of Control
  • Significant influence or control
  • gb-flag GB Sanctum Trading Limited Status: Active Notified: 23/02/2023 Companies House Number: 14683879 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Thames Cash & Carry Management LTD Status: Active Notified: 03/05/2018 Companies House Number: 11343639 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Traders Cash and Carry Limited Status: Active Notified: 28/10/2020 Companies House Number: 12979865 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%