United Cash & Carry Limited
- Company number
- 12004423
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 May 2019
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- Apple Security Ltd (until 6 Oct 2021)
- United Cash & Carry Limited (until 5 Jul 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Syed Al-I-Ahmad Naqvi | Significant Influence Or Control | 20 May 2019 | 9 Jul 2024 |
| Mr Mohammad Shafique Khurram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | 30 May 2025 |
| Mr Francisco Javier Tomas Carrillo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | -£9,270 | - | 0 |
| 31 May 2023 | -£1,566 | - | 0 |
| 31 May 2022 | -£1,371 | - | 0 |
| 31 May 2021 | -£994 | - | 1 |
| 31 May 2020 Dormant | £1 | £1 | - |