Addlestone Food & Wine Super Store Ltd, Addlestone

Addlestone Food & Wine Super Store Ltd is a private limited company. Located at 262 Station Road, Addlestone KT15 2PU, this 4 years old enterprise was incorporated on 2020-01-02.
1 director can be found in the enterprise: Rankit D. (appointed on 09 July 2021).
About
Name: Addlestone Food & Wine Super Store Ltd
Number: 12383522
Incorporation date: 2020-01-02
End of financial year: 31 January
 
Address: 262 Station Road
Addlestone
KT15 2PU
SIC code: 47110 -
Company staff
People with significant control
Vaneet D.
21 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kavaljeet D.
20 April 2020 - 21 March 2024
Nature of control: 75,01-100% shares
Japneet L.
27 January 2020 - 20 April 2020
Nature of control: 25-50% shares
Simran L.
10 April 2020 - 20 April 2020
Nature of control: 25-50% shares
Kavaljeet D.
2 January 2020 - 10 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Surbir L.
15 January 2020 - 27 January 2020
Nature of control: 25-50% shares
Simran L.
2 January 2020 - 15 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 96,295 82,448 91,321
Fixed Assets 29,200 22,300 17,342
Total Assets Less Current Liabilities 91,427 93,957 90,930

The date for Addlestone Food & Wine Super Store Ltd confirmation statement filing is 2024-04-24. The most recent one was sent on 2023-04-10. The date for the next accounts filing is 31 October 2023. Latest accounts filing was sent for the time up to 31 January 2022.

7 persons of significant control are reported in the official register, namely: Vaneet D. who owns over 3/4 of shares, 3/4 to full of voting rights. Kavaljeet D. who owns over 3/4 of shares. Japneet L. who owns 1/2 or less of shares.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control 2024-03-21
filed on: 21st, March 2024 | persons with significant control
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