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WATERLOO CASH & CARRY LTD
Active
14219017 · incorporated 2022-07-06
WATERLOO CASH & CARRY LTD is an active UK private limited company, incorporated on 6 July 2022 at Companies House (number 14219017; OpenRegistry canonical ID GB-14219017-waterloo-cash-carry-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
239 RIBBLETON LANE, PRESTON, PR1 5EA, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-05 . Next confirmation statement due 2027-01-19 .
Persons with significant control WATERLOO CASH & CARRY LTD has 2 persons with significant control on file:
Mr Mohmed Sadique Vali born 1980 resident in England, British national. Notified 2024-05-30. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Monawar Singh born 1989 resident in England, British national. Notified 2024-09-04. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Naeem Mahamad Patel born 1987 resident in England, Indian national. Notified 2022-07-06. Ceased 2022-07-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mohmed Sadique Vali born 1989 resident in England, British national. Notified 2022-07-19. Ceased 2022-09-10. 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 Mohmed Sadique Vali born 1980 resident in England, British national. Notified 2022-09-09. Ceased 2023-11-01. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Nn Holdings (Nw) Limited Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
WATERLOO CASH & CARRY LTD has previously traded as:
NN ACCESSORIES LTD (until 2024-05-09)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Preston:
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