Waterloo Cash & Carry Ltd
- Company number
- 14219017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2022
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- NN Accessories Ltd (until 9 May 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Naeem Mahamad Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2022 | 21 Jul 2022 |
| Mohmed Sadique Vali | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
19 Jul 2022 | 10 Sep 2022 |
| Mr Mohmed Sadique Vali | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Sep 2022 | 1 Nov 2023 |
| Nn Holdings (Nw) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
5 Nov 2023 | 30 May 2024 |
| Monawar Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2024 | |
| Mr Mohmed Sadique Vali | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £129,120 | £11,202 | 0 |
| 30 Apr 2024 | -£61,572 | £12,569 | 0 |
| 31 Jul 2023 | -£31,371 | £14,637 | 0 |
Connections
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