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Dossier
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K2 CASH AND CARRY 2023 LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2023-12-13
Legal form
ltd
Activity
47220
Registered office
8 Windsor Road, Middlesbrough, TS5 6DR, United Kingdom

K2 CASH AND CARRY 2023 LTD is a ltd registered in GB, incorporated 2023-12-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15349130
Status
active
Type
ltd
Incorporated
2023-12-13
Registered office
8 Windsor Road, Middlesbrough, TS5 6DR, United Kingdom
SIC
47220
Officers · 1 active
  • KHAN, Mahboob
    director · British · appt 2023-12-13
  • KHAN, Adnan(resigned)
    director · British · appt 2023-12-13
Beneficial owners · PSC · 2 current
  • ●
    Mr Adnan Khan
    individual PSC · United Kingdom · since 2023-12-13
    25–50% shares
  • ●
    Mr Mahboob Khan
    individual PSC · United Kingdom · since 2023-12-13
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-26
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on K2 CASH AND CARRY 2023 LTD. Notes are community-contributed leads, not verified facts.

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