Golden Cash & Carry Ltd is a private limited company situated at 45 Leopold Street, Derby DE1 2HF. This 4 months-old company, incorporated on 2024-01-08 is run by 3 directors.
Director Rameez K., appointed on 08 January 2024. Director Tafseer I., appointed on 08 January 2024. Director Ali T., appointed on 08 January 2024.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
| Office Address | 45 Leopold Street |
| Town | Derby |
| Post code | DE1 2HF |
| Country of origin | United Kingdom |
| Registration Number | 15397637 |
| Date of Incorporation | Mon, 8th Jan 2024 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Wed, 8th Oct 2025 (497 days left) |
| Return next due date | Tue, 21st Jan 2025 (237 days left) |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Tafseer I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ali T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rameez K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tafseer I.
| Notified on | 8 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ali T.
| Notified on | 8 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rameez K.
| Notified on | 8 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 8th, January 2024 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on 2024/01/08 |
capital |
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