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Companies House/Great Yarmouth/Company profile

UNITED CASH & CARRY LIMITED

Active - Proposal to Strike off
12004423·incorporated 2019-05-20

UNITED CASH & CARRY LIMITED is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12004423; OpenRegistry canonical ID GB-12004423-united-cash-carry-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,621 active UK entities in that code and one of 3,870 active companies registered in Great Yarmouth (postcode NR30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
45 CAMDEN ROAD, GREAT YARMOUTH, NR30 3AB, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

Search directors of UNITED CASH & CARRY LIMITED

Shareholders

Look up shareholders of UNITED CASH & CARRY LIMITED

Financials

Check financials of UNITED CASH & CARRY LIMITED

Filings

Check filing history of UNITED CASH & CARRY LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

UNITED CASH & CARRY LIMITED has 1 person with significant control on file:

  • Mr Francisco Javier Tomas Carrillo born 1979 resident in England, Spanish national. Notified 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Syed Al-I-Ahmad Naqvi born 1979 resident in United Kingdom, British national. Notified 2019-05-20. Ceased 2024-07-09.
    • Has significant influence or control
  • Mr Mohammad Shafique Khurram born 1973 resident in United Kingdom, French national. Notified 2024-07-09. Ceased 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UNITED CASH & CARRY LIMITED has previously traded as:

  • APPLE SECURITY LTD (until 2021-10-06)
  • UNITED CASH & CARRY LIMITED (until 2021-07-05)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Great Yarmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12004423.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.