Traders Cash And Carry Limited
- Company number
- 13525696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2021
- Nature of business
- Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Sram & Mram Limited (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAIN, Ashish | Director | 1 Mar 2024 | 16 Dec 2025 |
| MALLAYA, Sampath Kumar | Director | 19 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sudipto Bose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2021 | 1 Mar 2024 |
| Arcm Property Ltd | Ownership Of Shares 25 To 50 Percent | 30 May 2024 | 16 Dec 2025 |
| Virtue Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent | 30 May 2024 | 16 Dec 2025 |
| Sharnbrook Hotel Ltd | Ownership Of Shares 25 To 50 Percent | 18 Mar 2024 | 16 Dec 2025 |
| Edakkana Investments Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
16 Dec 2025 | 19 Jun 2026 |
| Samko Real Estate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £230,218 | £883 | 0 |
| 31 Jul 2024 | £18,769 | £98,505 | 3 |
| 31 Jul 2023 | £6 | - | 1 |
| 31 Jul 2022 | £6 | - | 1 |
Connections
Owned by
Traders Cash And Carry Limited → Samko Real Estate Holdings Limited → Samko Holdings Limited
Directors’ other companies
- SAMPATHKUMAR, Mallaya - Director at Green Bird Holdings Limited
- SAMPATHKUMAR, Mallaya - Director at Samko Renewables Ltd
- SAMPATHKUMAR, Mallaya - Director at Samko Projects Limited
- SAMPATHKUMAR, Mallaya - Director at Samko Hospitality Limited
- SAMPATHKUMAR, Mallaya - Director at Portsmouth House Property Limited
- SAMPATHKUMAR, Mallaya - Director at Energy Daddy Renewables Limited
- SAMPATHKUMAR, Mallaya - Director at Gatwick Atrium Limited
- SAMPATHKUMAR, Mallaya - Director at Stanhill Hotel Limited
- SAMPATHKUMAR, Mallaya - Director at Samko Construction Limited
- SAMPATHKUMAR, Mallaya - Director at Sun Hotel Limited