Kw Cash & Carry Ltd

16246302

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3-4, LEICESTER, LE5 0LJ

Incorporated 12/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Mohammed Hisham

director · Since 29/05/2025

MANAGER

INDIAN · ENGLAND · Age 28

Also on 3 other boards

Mr Dilshad Manthiyil Karuvalli

director · Since 29/05/2025

MANAGER

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Persons with Significant Control

Mr Mohammed Hisham

Appoint directors

Indian · England · Age 28

Unit 3-4, 75 Hastings Road, Leicester, LE5 0LJ

Notified 28/03/2025

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

Former PSCs

Mr Jamsheer Rangath

Ceased 28/03/2025