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Companies House/Cardiff/Company profile

SPS CONVENIENCE STORES LTD

Active
11085117·incorporated 2017-11-28

SPS CONVENIENCE STORES LTD is an active UK private limited company, incorporated on 28 November 2017 at Companies House (number 11085117; OpenRegistry canonical ID GB-11085117-sps-convenience-stores-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-28
Registered Address
99 CLIVE STREET, CARDIFF, CF11 7HN
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 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-30. Next confirmation statement due 2026-04-13.

Persons with significant control

SPS CONVENIENCE STORES LTD has 2 persons with significant control on file:

  • Mrs John Mary Albert born 1979 resident in Wales, British national. Notified 2023-03-30.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Albert Lazar born 1977 resident in Wales, Indian national. Notified 2023-03-30.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Samson Daniel Manuel born 1974 resident in United Kingdom, British national. Notified 2017-11-28. Ceased 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Praveen Yadakeri Thammaia born 1978 resident in United Kingdom, Indian national. Notified 2017-11-28. Ceased 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sujitha Sekar born 1987 resident in United Kingdom, Indian national. Notified 2017-11-28. Ceased 2020-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Cardiff: