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Companies/00920682

Trs Cash & Carry Limited

Dormant Company · Watford

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Vibrant Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-25 · No cessation recorded

Source record 7317503
Show 6 ceased records
Trs Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-02 · Ceased 2019-11-25

Source record 7223742
SS
Mr Siraj Taherally SuterwallaIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2019-08-02

Source record 13961153
IS
Mr Iqbal Taherally SuterwallaIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2019-08-02

Source record 13961216
MS
Mr Mansoor Taherally SuterwallaIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2019-08-02

Source record 13961241
HS
Mr Hatim Taherally SuterwallaIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2019-08-02

Source record 13961152
FS
Mr Fakhruddin Taherally SuterwallaIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2019-08-02

Source record 13961141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
GI
George IdiculaCurrent director
Appointed 2025-04-08 · 1 yr · Director
+15 others
KG
Kumaraguruparan GovindasamyCurrent director
Appointed 2024-01-11 · 2 yrs · Chief Finance Officer
+14 others
Show 11 historical appointments
DG
Damian GuhaResigned director
Resigned 2023-12-20 · 1 yr · Chief Executive Officer
MH
Michael HallResigned director
Resigned 2023-03-24 · Director
NP
Nicholas PikeResigned director
Resigned 2023-03-24 · Director
UP
Umesh ParmarResigned director
Resigned 2020-01-16 · 3 yrs · Chief Executive
RS
Rohit SamaniResigned director
Resigned 2019-11-25 · 3 yrs · Director
SS
Siraj SuterwallaResigned director
Resigned 1991-10-01 · 28 yrs · Company Director
HS
Hatim SuterwallaResigned directorResigned secretary
Resigned 1991-10-01 · 28 yrs · Company Director
MS
Mansoor SuterwallaResigned director
Resigned 1991-10-01 · 28 yrs · Company Director
IS
Iqbal SuterwallaResigned director
Resigned 1991-10-01 · 28 yrs · Company Director
FS
Fakhruddin SuterwallaResigned director
Resigned 1991-10-01 · 28 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active