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KW Cash & Carry Ltd

KW Cash & Carry Ltd is an active company incorporated on 12 February 2025 with the registered office located in Leicester, Leicestershire. KW Cash & Carry Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16246302
Private limited company
Age
7 months
Incorporated 12 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 12 November 2026 (1 year 1 month remaining)
Contact
Address
Unit 3-4 75 Hastings Road
Leicester
LE5 0LJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Indian • Lives in England • Born in May 1998 • Manager
Director • Manager • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Jan 1988
Penmark Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackburn Grocers Ltd
Dilshad Manthiyil Karuvalli and Mohammed Hisham are mutual people.
Active
Ghelanis Superstore And Wholesale Ltd
Dilshad Manthiyil Karuvalli and Mohammed Hisham are mutual people.
Active
Kingsway International Ltd
Dilshad Manthiyil Karuvalli is a mutual person.
Active
Penmark Holdings Ltd
Mohammed Hisham is a mutual person.
Active
Financials
KW Cash & Carry Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Jamsheer Rangath Resigned
2 Months Ago on 20 Jun 2025
Mr Mohammed Hisham Appointed
3 Months Ago on 29 May 2025
Mr Dilshad Manthiyil Karuvalli Appointed
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 29 Mar 2025
Jamsheer Rangath (PSC) Resigned
5 Months Ago on 28 Mar 2025
Penmark Holdings Ltd (PSC) Appointed
5 Months Ago on 28 Mar 2025
Mohammed Hisham (PSC) Appointed
5 Months Ago on 28 Mar 2025
Incorporated
7 Months Ago on 12 Feb 2025
Name changed from Ghelanis Wholesale Ltd
7 Months Ago on 12 Feb 2025
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Jamsheer Rangath as a director on 20 June 2025
Submitted on 23 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Appointment of Mr Dilshad Manthiyil Karuvalli as a director on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Mohammed Hisham as a director on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Cessation of Jamsheer Rangath as a person with significant control on 28 March 2025
Submitted on 29 Mar 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 29 Mar 2025
Notification of Mohammed Hisham as a person with significant control on 28 March 2025
Submitted on 29 Mar 2025
Notification of Penmark Holdings Ltd as a person with significant control on 28 March 2025
Submitted on 29 Mar 2025
Repayment History
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