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Kw Cash & Carry Ltd
16246302
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 3-4 75 Hastings Road, Leicester, LE5 0LJ
Incorporated 12/02/2025
Previously known as
Ghelanis Wholesale Ltd · until 02/06/2025
Compliance
Next accounts due
12/11/2026
On track
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
On track
Industry
46390
Non-specialised wholesale of food, beverages and tobaccoOfficers
Mr Dilshad Manthiyil Karuvalli
director · Since 29/05/2025
MANAGER
BRITISH · ENGLAND · Age 36
Also on 3 other boards
Former
Jamsheer Rangath
director · Resigned 20/06/2025
Persons with Significant Control
Penmark Holdings Ltd
50–75% shares
50–75% votes
180, Catherine Street, Leicester, LE4 6GA
Reg: 15390356 · England · Private Limited Company
Notified 28/03/2025
Mr Mohammed Hisham
Appoint directors
Indian · England · Age 28
Unit 3-4, 75 Hastings Road, Leicester, LE5 0LJ
Notified 28/03/2025
Former PSCs
Mr Jamsheer Rangath
Ceased 28/03/2025
Change History
officer appointed → HISHAM, Mohammed
2026-07-24officer appointed → MANTHIYIL KARUVALLI, Dilshad
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Unit 3-4 75 Hastings Road
2026-07-24UNIT 3-4
post town → Leicester
2026-07-24LEICESTER