OpenCompanies

Globex Cash & Carry Ltd

Company number
12321323
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Nov 2019
Nature of business
Development of building projects
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Wholesale of other intermediate products
Information technology consultancy activities

Registered office

Previous names

  • Manere Cleaning Ltd (until 16 Sep 2021)

Officers

NameRoleAppointedResigned
TAYLOR, Patrick Robert Secretary 20 Nov 2019
BORGES, Osvaldo Secretary 1 Nov 2022 1 Jun 2025
BORGES, Osvaldo Araujo Director 1 Nov 2022 20 Dec 2024
VELINOV, Veselin Aleksandrov Director 24 Jul 2024 1 Nov 2024
BARTLETT, Steven Director 5 Aug 2022 1 Nov 2022
TAYLOR, Patrick Robert Director 19 Jan 2022 5 Aug 2022
LINK, Ryan Secretary 3 Mar 2020 1 Jan 2021
LINK, Ryan Steven Director 3 Mar 2020 1 Jan 2021
LINK, Ryan Steven Director 20 Nov 2019 1 Jan 2021
KASAGGA, Joal Nyanzi Director 19 Nov 2019 1 Jan 2021
TAYLOR, Patrick Robert Director 20 Nov 2019 21 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Veselin Aleksandrov Velinov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024 2 Jun 2025
Mr Osvaldo Araujo Borges Ownership Of Shares 75 To 100 Percent 1 Aug 2022 1 Jul 2024
Mr Steven Bartlett Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
5 Aug 2022 1 Nov 2022
Mr Patrick Robert Taylor Significant Influence Or Control 20 Nov 2019 3 Aug 2022
Mr Ryan Steven Link Right To Appoint And Remove Directors 1 Mar 2020 1 Jan 2021
Joal Nyanzi Kasagga Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2019 1 Jan 2021

Accounts

Year ended Net assets Employees
30 Nov 2024 £250,773 8
30 Nov 2023 - -
30 Nov 2022 £583,115 3
30 Nov 2021 £492,286 2
30 Nov 2020 £432,402 2

Data