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Costcutter Supermarkets Holdings Limited

05625016

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 ABBEY ROAD, LONDON, NW10 7BW
Incorporated 16/11/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores
70100
Activities of head offices

Officers

Mr Naser Janjua Khan

director · Since 19/02/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Mr Dawood Pervez

director · Since 19/02/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 48 other boards

Mrs Rabiah Sheikh Khokhar

secretary · Since 18/11/2022

Persons with Significant Control

Bestway Wholesale Limited

75–100% shares
75–100% votes
Appoint directors

2, Abbey Road, London, NW10 7BW

Reg: 01207120 · Companies House · Private Limited Company

Notified 19/02/2021

Former PSCs

Bibby Line Group Limited

Ceased 19/02/2021

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 06/05/2022Registered 12/05/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2021Registered 22/03/2021Satisfied 08/06/2022
Charge
satisfied

BIBBY LINE GROUP LIMITED (COMPANY NUMBER 00034121)

Created 19/12/2018Registered 21/12/2018Satisfied 19/02/2021
Charge
satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 24/10/2018Registered 29/10/2018Satisfied 23/03/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2013Registered 18/06/2013Satisfied 01/11/2018
charge
satisfied

HSBC BANK PLC IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR AND ON BEHALF OF THEBENEFICIARI

Created 01/05/2007Registered 03/05/2007Satisfied 06/07/2013
charge
satisfied

NICHOLAS IVEL AS TRUSTEE FOR THE SECURITY BENEFICIARIES (THE TRUSTEE)

Created 13/03/2006Registered 31/03/2006Satisfied 05/09/2016
charge
satisfied

COLIN JAMES GRAVES AND NICHOLAS JOHN SHAW AS TRUSTEES FOR THE SECURITY BENEFICIARIES (THETRUSTE

Created 13/03/2006Registered 31/03/2006Satisfied 05/09/2016
charge
satisfied

KAUPTHING BANK HF AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 13/03/2006Registered 27/03/2006Satisfied 09/08/2007
charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 13/03/2006Registered 24/03/2006Satisfied 06/07/2013