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Companies House/London/Company profile

T & Y CASH AND CARRY LTD

Active - Proposal to Strike off
07275262·incorporated 2010-06-07

T & Y CASH AND CARRY LTD is an active UK private limited company, incorporated on 7 June 2010 at Companies House (number 07275262; OpenRegistry canonical ID GB-07275262-t-y-cash-and-carry-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 36,150 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-06-07
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 28/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-05-17. Next confirmation statement due 2025-05-31.

Persons with significant control

T & Y CASH AND CARRY LTD has 1 person with significant control on file:

  • Ms Kulwinder Kaur born 1985 resident in England, Indian national. Notified 2022-05-17.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Angadbrar Singh born 1966 resident in United Kingdom, British national. Notified 2016-08-17. Ceased 2017-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Gurdyal Singh born 1986 resident in England, Indian national. Notified 2020-01-11. Ceased 2022-05-17.
    • Has significant influence or control
  • Miss Jatinder Kaur Matharu born 1983 resident in England, British national. Notified 2017-12-11. Ceased 2020-01-11.
    • Has significant influence or control

Previous names

T & Y CASH AND CARRY LTD has previously traded as:

  • T & Y MOTOR COMPANY LTD (until 2011-11-15)

Similar UK companies

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