Kd Wholesale Cash & Carry Ltd

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Company number
11866405
Status
Active
Registered address
Unit 3, 14 Greycaine Road, Watford, England, Wd24 7gp
Incorporated
7 March 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Noticewala, Chintu Yogeshkumar
    Director
    Nationality: British · Residence: England · Appointed: 2019-03-07
    • Chintu Yogeshkumar NOTICEWALA — Officer, appointed 2019-03-07
  • Shah, Shraddha Sinit
    Director
    Nationality: British · Residence: England · Appointed: 2019-03-07
    • Shraddha Sinit SHAH — Officer, appointed 2025-06-09
    • Shraddha Sinit SHAH — Officer, appointed 2021-10-25
    • Shraddha Sinit SHAH — Officer, appointed 2021-10-18

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-04-23 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2026-04-23 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-04-23 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2026-04-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-09 · Type: CS01

PSC / Beneficial Ownership

  • Chintu Yogeshkumar Noticewala
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-03-07
  • Mrs Shraddha Sinit Shah
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-03-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KD WHOLESALE CASH & CARRY LTD - UK Company Risk Report