KSP Superstore Limited
- Company number
- 09653099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2015
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Dupinder | Director | 23 Jun 2015 | 30 Sep 2017 |
| SINGH, Dupinder | Secretary | 23 Jun 2015 | 30 Sep 2017 |
| BAJAJ, Paul Singh | Director | 23 Jun 2015 | 24 Jul 2019 |
| GULATI, Jaktar Singh | Director | 5 Aug 2019 | 5 Aug 2019 |
| MADHAN, Jagtar Singh | Director | 1 Oct 2017 | 5 Aug 2019 |
| KHURANA, Savinder Singh | Director | 5 Aug 2019 | 1 Oct 2020 |
| KAPOOR, Jasmeet Singh | Director | 1 Oct 2020 | 1 Aug 2021 |
| MADHAN, Jagtar Singh | Director | 20 Jan 2020 | 3 Feb 2022 |
| KHURANA, Savinder Singh | Director | 3 Feb 2022 | 13 Jul 2022 |
| MADHAN, Jagtar Singh | Director | 13 Jul 2022 | 18 Jul 2022 |
| KHURANA, Savinder Singh | Director | 18 Jul 2022 | 1 Nov 2022 |
| GROVER, Harmeet Singh | Director | 25 Feb 2025 | 22 Apr 2025 |
| GUROWAR, Kultar Singh | Director | 23 Jun 2015 | 22 Apr 2025 |
| GUROWAR, Charanlen Kaur | Director | 22 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jaktar Singh Gulati | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Aug 2019 | 5 Aug 2019 |
| Mr Savinder Singh Khurana | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Aug 2019 | 1 Oct 2020 |
| Mr Jasmeet Singh Kapoor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 1 Aug 2021 |
| Mr Jagtar Singh Madhan | Significant Influence Or Control | 1 Aug 2021 | 3 Feb 2022 |
| Mr Savinder Singh Khurana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Feb 2022 | 13 Jul 2022 |
| Mr Jagtar Singh Madhan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2022 | 18 Jul 2022 |
| Mr Savinder Singh Khurana | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Jul 2022 | 1 Nov 2022 |
| Mr Kultar Singh Gurowar | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2022 | 22 Apr 2025 |
| Miss Charanlen Kaur Gurowar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £45,805 | - | 3 |
| 30 Jun 2024 | £6,176 | - | 4 |
| 30 Jun 2023 | £15,117 | - | 1 |
| 30 Jun 2022 | £31,948 | - | 1 |
| 30 Jun 2021 | £20,413 | - | 2 |
| 30 Jun 2020 | £19,291 | - | 2 |
| 30 Jun 2019 | £18,859 | - | 3 |
| 30 Jun 2018 | -£2,548 | £4,156 | 4 |
| 30 Jun 2017 | £166 | - | - |
| 30 Jun 2016 | £9,633 | - | - |