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All Information about:

                        
Name

Costcutter Supermarkets Group LTD

Address
Harvest Mills
Dunnington
York
YO19 5RY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 December 2020
Company Register Name Costcutter Supermarkets Group Limited
Company Register Address 2 Abbey Road
London
NW10 7BW
Company No. 02059678 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)47190 - Other retail sale in non-specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Costcutter Supermarkets Holdings Limited Status: Active Notified: 25/06/2021 Companies House Number: 05625016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Costcutter Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 05122658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Khan, Naser Janjua London, England Status: Active Notified: 19/02/2021 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Khokhar, Rabiah Sheikh London, England Status: Active Notified: 18/11/2022 Role: Secretary
    Pervez, Dawood London, England Status: Active Notified: 19/02/2021 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ebor Foodmarkets Limited Status: Active Notified: 06/04/2016 Companies House Number: 01698597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Costcutter International Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 03200469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag P D Q Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 03655986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primex UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 02283172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Local Independent Trading Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 08590846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors