Sirvan Groceries Ltd LONDON


Sirvan Groceries Ltd is a private limited company that can be found at 99 High Street North, East Ham, London E6 1HZ. This 11 months-old company, incorporated on 2023-05-10 is run by 1 director.
Director Sirwan A., appointed on 23 October 2023. According to CH records there was a change of name on 2023-08-09 and their previous name was Sam Groceries Ltd.
The last confirmation statement was sent on 2023-10-23 and the date for the subsequent filing is 2024-11-06.

Sirvan Groceries Ltd Address / Contact

Office Address 99 High Street North
Office Address2 East Ham
Town London
Post code E6 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14860337
Date of Incorporation Wed, 10th May 2023
Industry
End of financial Year 31st May
Company age 11 months
Account next due date Mon, 10th Feb 2025 (285 days left)
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Sirwan A.

Position: Director

Appointed: 23 October 2023

Zana M.

Position: Director

Appointed: 10 May 2023

Resigned: 23 October 2023

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Sirwan A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Zana M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sirwan A.

Notified on 23 October 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Zana M.

Notified on 10 May 2023
Ceased on 23 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sam Groceries August 9, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2023-10-23
filed on: 23rd, October 2023
Free Download (2 pages)

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