# Traders Cash And Carry Limited

## Details

- **Company number:** [13525696](https://find-and-update.company-information.service.gov.uk/company/13525696)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2021
- **Registered office:** UNIT 7&8C PORTSMOUTH ROAD, LONG DITTON, SURBITON, KT6 5QG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Sram & Mram Limited](/group/104294) (55 companies)



## 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 |



## Owned by

Traders Cash And Carry Limited → [Samko Real Estate Holdings Limited](/company/16472169) → [Samko Holdings Limited](/company/15001408)




## Directors' other companies

- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Green Bird Holdings Limited](/company/12826837)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Samko Renewables Ltd](/company/15931825)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Samko Projects Limited](/company/15934639)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Samko Hospitality Limited](/company/16549433)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Portsmouth House Property Limited](/company/16565411)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Energy Daddy Renewables Limited](/company/16559012)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Gatwick Atrium Limited](/company/16490526)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Stanhill Hotel Limited](/company/16709551)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Samko Construction Limited](/company/16712465)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Sun Hotel Limited](/company/05064131)