Costcutter Supermarkets Holdings Limited in LONDON

Costcutter Supermarkets Holdings Limited LONDON

Costcutter Supermarkets Holdings started in year 2005 as Private Limited Company with registration number 05625016. The Costcutter Supermarkets Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 2 Abbey Road. Postal code: NW10 7BW. Since 2006/02/01 Costcutter Supermarkets Holdings Limited is no longer carrying the name Newincco 482.

Currently there are 2 directors in the the firm, namely Dawood P. and Naser K.. In addition one secretary - Rabiah K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Costcutter Supermarkets Holdings Limited Address / Contact

Office Address	2 Abbey Road
Town	London
Post code	NW10 7BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05625016
Date of Incorporation	Wed, 16th Nov 2005
Industry	Other retail sale in non-specialised stores
Industry	Activities of head offices
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Rabiah K.

Position: Secretary

Appointed: 18 November 2022

Dawood P.

Position: Director

Appointed: 19 February 2021

Naser K.

Position: Director

Appointed: 19 February 2021

Michael H.

Position: Director

Appointed: 01 September 2021

Resigned: 28 June 2023

Robin B.

Position: Secretary

Appointed: 19 February 2021

Resigned: 18 November 2022

Jonathan L.

Position: Director

Appointed: 01 September 2019

Resigned: 19 February 2021

John C.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2020

Michael H.

Position: Director

Appointed: 25 May 2018

Resigned: 19 February 2021

Michael B.

Position: Director

Appointed: 31 January 2018

Resigned: 01 August 2018

Michael B.

Position: Director

Appointed: 13 October 2016

Resigned: 31 January 2018

Mark L.

Position: Director

Appointed: 19 April 2016

Resigned: 01 September 2019

Matthias S.

Position: Director

Appointed: 27 October 2015

Resigned: 01 September 2021

Jennifer W.

Position: Director

Appointed: 03 November 2014

Resigned: 10 May 2018

Huw E.

Position: Director

Appointed: 03 November 2014

Resigned: 03 April 2020

Lawrence C.

Position: Director

Appointed: 02 December 2013

Resigned: 19 February 2021

Daniel Q.

Position: Director

Appointed: 02 December 2013

Resigned: 31 May 2017

Howard W.

Position: Director

Appointed: 02 December 2013

Resigned: 28 September 2017

Gaurav B.

Position: Director

Appointed: 02 December 2013

Resigned: 13 October 2016

Vicki R.

Position: Director

Appointed: 02 December 2013

Resigned: 16 June 2014

John R.

Position: Director

Appointed: 07 January 2013

Resigned: 01 April 2013

Kevin W.

Position: Director

Appointed: 12 September 2012

Resigned: 31 December 2015

Darcy W.

Position: Director

Appointed: 10 September 2012

Resigned: 19 February 2021

Robert M.

Position: Director

Appointed: 02 May 2012

Resigned: 13 February 2015

Richard C.

Position: Director

Appointed: 02 May 2012

Resigned: 30 September 2014

Ian B.

Position: Director

Appointed: 02 May 2012

Resigned: 23 May 2013

Bibby Bros. & Co. (management) Limited

Position: Corporate Secretary

Appointed: 14 November 2011

Resigned: 19 February 2021

Steven P.

Position: Director

Appointed: 11 May 2010

Resigned: 12 October 2015

Michael B.

Position: Director

Appointed: 31 August 2007

Resigned: 17 August 2016

Jonathan H.

Position: Director

Appointed: 31 August 2007

Resigned: 31 December 2014

Pamela S.

Position: Secretary

Appointed: 04 December 2006

Resigned: 14 November 2011

Malcolm H.

Position: Director

Appointed: 26 October 2006

Resigned: 31 October 2007

Benjamin B.

Position: Director

Appointed: 13 March 2006

Resigned: 31 August 2007

David S.

Position: Director

Appointed: 13 March 2006

Resigned: 31 August 2007

Nicholas I.

Position: Secretary

Appointed: 10 March 2006

Resigned: 04 December 2006

Angela B.

Position: Director

Appointed: 10 March 2006

Resigned: 31 August 2015

David T.

Position: Director

Appointed: 10 March 2006

Resigned: 19 February 2021

Colin G.

Position: Director

Appointed: 10 March 2006

Resigned: 02 May 2012

Nicholas I.

Position: Director

Appointed: 10 March 2006

Resigned: 07 September 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 16 November 2005

Resigned: 10 March 2006

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 16 November 2005

Resigned: 10 March 2006

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 16 November 2005

Resigned: 10 March 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Bestway Wholesale Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bibby Line Group Limited that entered Liverpool, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bestway Wholesale Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bibby Line Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 482	February 1, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 20th, March 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 20th, March 2023	accounts	Free Download (21 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/27 filed on: 17th, July 2021	accounts	Free Download (42 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2021	incorporation	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/29 filed on: 5th, June 2020	accounts	Free Download (41 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2020	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/30 filed on: 5th, April 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/24 filed on: 30th, September 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/26 filed on: 23rd, September 2016	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 9th, May 2016	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/27 filed on: 19th, August 2015	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 29th, May 2015	annual return	Free Download (16 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/05/29	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/28 filed on: 30th, September 2014	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 27th, May 2014	annual return	Free Download (18 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/05/27	capital
AR01	Annual return with complete list of members, drawn up to 2013/11/16 filed on: 21st, November 2013	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/29 filed on: 29th, July 2013	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/16 filed on: 19th, November 2012	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 25th, July 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/16 filed on: 14th, December 2011	annual return	Free Download (11 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/04/30. filed on: 23rd, November 2011	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 8th, November 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/16 filed on: 19th, November 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/25 filed on: 28th, September 2010	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/16 filed on: 9th, December 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 26th, September 2009	accounts	Free Download (33 pages)
363a	Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/04/30 filed on: 30th, September 2008	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 10th, September 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 10th, September 2007	accounts	Free Download (32 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2007	incorporation	Free Download (39 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2007	incorporation	Free Download (39 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 13th, November 2006	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 13th, November 2006	accounts	Free Download (31 pages)
225	Accounting reference date shortened from 30/04/07 to 30/04/06 filed on: 11th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/04/06 filed on: 11th, September 2006	accounts	Free Download (1 page)
122	S-div 03/04/06 filed on: 13th, April 2006	capital	Free Download (1 page)
122	S-div 03/04/06 filed on: 13th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 80000 shares on 2006/03/13. Value of each share 0.1 £, total number of shares: 10000. filed on: 30th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on 2006/03/13. Value of each share 0.1 £, total number of shares: 10000. filed on: 30th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 19990 shares on 2006/03/13. Value of each share 0.1 £, total number of shares: 2000. filed on: 27th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 19990 shares on 2006/03/13. Value of each share 0.1 £, total number of shares: 2000. filed on: 27th, March 2006	capital	Free Download (2 pages)
122	S-div 10/03/06 filed on: 23rd, March 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 10/03/06 filed on: 23rd, March 2006	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
122	S-div 10/03/06 filed on: 23rd, March 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 10/03/06 filed on: 23rd, March 2006	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, November 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, November 2005	incorporation	Free Download (18 pages)

Costcutter Supermarkets Holdings Limited LONDON

Costcutter Supermarkets Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rabiah K.

Dawood P.

Naser K.

Michael H.

Robin B.

Jonathan L.

John C.

Michael H.

Michael B.

Michael B.

Mark L.

Matthias S.

Jennifer W.

Huw E.

Lawrence C.

Daniel Q.

Howard W.

Gaurav B.

Vicki R.

John R.

Kevin W.

Darcy W.

Robert M.

Richard C.

Ian B.

Bibby Bros. & Co. (management) Limited

Steven P.

Michael B.

Jonathan H.

Pamela S.

Malcolm H.

Benjamin B.

David S.

Nicholas I.

Angela B.

David T.

Colin G.

Nicholas I.

Olswang Cosec Limited

Olswang Directors 2 Limited

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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