OpenRegistry
Companies House/Derby/Company profile

GOLDEN CASH & CARRY LTD

Active
15397637·incorporated 2024-01-08

GOLDEN CASH & CARRY LTD is an active UK private limited company, incorporated on 8 January 2024 at Companies House (number 15397637; OpenRegistry canonical ID GB-15397637-golden-cash-carry-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 22,726 active companies registered in Derby (postcode DE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-08
Registered Address
13 LIVINGSTONE ROAD, DERBY, DE23 6PR, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

GOLDEN CASH & CARRY LTD has 1 person with significant control on file:

  • Mr Rameez Khan born 1987 resident in England, British national. Notified 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tafseer Iqbal born 1974 resident in England, British national. Notified 2024-01-08. Ceased 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ali Tariq born 1989 resident in England, British national. Notified 2024-01-08. Ceased 2026-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Derby: