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SEMO CASH & CARRY LIMITED

Active - Proposal to Strike off
13631877·incorporated 2021-09-20

SEMO CASH & CARRY LIMITED is an active UK private limited company, incorporated on 20 September 2021 at Companies House (number 13631877; OpenRegistry canonical ID GB-13631877-semo-cash-carry-limited). Sophymarine's OpenRegistry classifies it under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks), one of 1,914 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-20
Registered Address
173A NORWOOD HIGH STREET, LONDON, SE27 9TB, ENGLAND
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-13. Next confirmation statement due 2024-12-27.

Persons with significant control

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

  • Mr Zsolt Hard born 1994 resident in England, Hungarian national. Notified 2025-02-24.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Ateeq Ahmed born 1989 resident in United Kingdom, Indian national. Notified 2022-03-08. Ceased 2023-11-30.
    • Owns 75% or more of shares
    • 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 Rutvik Sawant born 1995 resident in United Kingdom, Indian national. Notified 2021-09-20. Ceased 2022-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Renato Kadar born 1999 resident in England, Hungarian national. Notified 2023-11-30. Ceased 2024-05-16.
    • Owns 75% or more of shares

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