PAN INDIA LTD

PAN INDIA LTD is an active private limited company, incorporated on 19 May 2023. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and two other classifications. The company's registered office is on Kenton Road, Harrow. The company's next accounts are due on 19 February 2025, and fall under the accounts category: No Accounts Filed. PAN INDIA LTD previously had the company name KOTHARI CASH & CARRY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14881478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1233-235 KENTON ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA3 0HD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date19/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/06/2024
Last Made Up DateNot available

Return

Next Due Date16/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet

Company Name History

From 03/07/2023 onwards:
PAN INDIA LTD
Prior to 03/07/2023:
KOTHARI CASH & CARRY LTD

Directors

(The company's officers)
MRS NEELAM PANKAJ KOTHARI
(~42 year old British national)
233-235 KENTON ROAD, HARROW, HA3 0HD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2023

Shareholders

(Persons of Significant Control)
Mrs Neelam Pankaj Kothari
(~42 year old British national)
233-235, Kenton Road, Harrow, HA3 0HD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/05/2023

Connections

(Shared officers)
  • MRS NEELAM PANKAJ KOTHARI
  • MRS NEELAM PANKAJ KOTHARI
  • MRS NEELAM PANKAJ KOTHARI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PAN INDIA LTD: Maps

Maps show the location of the postcode of the registered office, HA3 0HD.

Map of PAN INDIA LTD at local scale
Map of PAN INDIA LTD at local scale
Map of PAN INDIA LTD at district scale
Map of PAN INDIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA3 0HD

Other companies with registered offices in HA3 0HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)