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Name

Costcutter Holdings Limited

Address
Harvest Mills Common Road
Dunnington
York
YO19 5RY
VAT ID no VAT ID available
Company No. 05122658 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 May 2004
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 December 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Inhoco 3102 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Costcutter Supermarkets Holdings Limited Status: Active Notified: 25/06/2021 Companies House Number: 05625016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Csmb Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 05623739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bennett, Robert Michael Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 19/02/2021 Role: Secretary
    Khan, Naser Janjua Dunnington, York, England Status: Active Notified: 19/02/2021 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Pervez, Dawood Dunnington, York, England Status: Active Notified: 19/02/2021 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Costcutter Supermarkets Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 02059678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors