Costcutter Supermarkets Holdings Limited

Active05625016 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Other retail sale in non-specialised stores (47190)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2 Abbey Road
London
NW10 7BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Khokhar, Rabiah Sheikh
Secretary · Appointed 18 November 2022
Director · Appointed 19 February 2021
Also at Bestway Northern Limited, Batleys Properties Limited, Bestway Wholesale Limited · more companies
British
Born October 1970 (56)
Director · Appointed 19 February 2021
Also at Euroimpex (U.K.) Limited, Bestway Northern Limited, Batleys Properties Limited · more companies
British
Born February 1975 (51)
Officer history (38 former)
28 June 2023
Resigned Hollis, Michael Charles as Director
18 November 2022
Appointed Khokhar, Rabiah Sheikh as Secretary
18 November 2022
Resigned Bennett, Robin Michael as Secretary
1 September 2021
Appointed Hollis, Michael Charles as Director
1 September 2021
Resigned Seeger, Matthias Alexander, Mr. as Director
19 February 2021
Appointed Bennett, Robin Michael as Secretary
19 February 2021
Appointed Pervez, Dawood as Director
19 February 2021
Resigned Willson-Rymer, Darcy as Director
19 February 2021
Resigned Lewis, Jonathan Gareth as Director
19 February 2021
Resigned Thompson, David Michael as Director
19 February 2021
Appointed Khan, Naser Janjua as Director
19 February 2021
Resigned Hollis, Michael Charles as Director
19 February 2021
Resigned Christensen, Lawrence Richard as Director
19 February 2021
Resigned Bibby Bros. & Co. (Management) Limited as Corporate Secretary
31 December 2020
Resigned Cresswell, John Harold as Director
3 April 2020
Resigned Edwards, Huw Granville as Director
1 September 2019
Appointed Lewis, Jonathan Gareth as Director
1 September 2019
Resigned Lyons, Mark Joseph as Director
1 January 2019
Appointed Cresswell, John Harold as Director
1 August 2018
Resigned Bibby, Michael James as Director
25 May 2018
Appointed Hollis, Michael Charles as Director
10 May 2018
Resigned Wilson, Jennifer Anne as Director
31 January 2018
Resigned Brown, Michael Peter as Director
31 January 2018
Appointed Bibby, Michael James as Director
28 September 2017
Resigned Woodcock, Howard Dennis as Director
31 May 2017
Resigned Quest, Daniel, Mr. as Director
13 October 2016
Resigned Batra, Gaurav as Director
13 October 2016
Appointed Brown, Michael Peter as Director
17 August 2016
Resigned Bibby, Michael James as Director
19 April 2016
Appointed Lyons, Mark Joseph as Director
31 December 2015
Resigned Widdrington, Kevin Richard as Director
27 October 2015
Appointed Seeger, Matthias Alexander, Mr. as Director
12 October 2015
Resigned Potter, Steven as Director
31 August 2015
Resigned Barber, Angela Margaret as Director
13 February 2015
Resigned Marshall, Robert Gavin as Director
31 December 2014
Resigned Haymer, Jonathan as Director
3 November 2014
Appointed Edwards, Huw Granville as Director
3 November 2014
Appointed Wilson, Jennifer Anne as Director
30 September 2014
Resigned Collins, Richard as Director
16 June 2014
Resigned Reay, Vicki Louise as Director
2 December 2013
Appointed Quest, Daniel, Mr. as Director
2 December 2013
Appointed Reay, Vicki Louise as Director
2 December 2013
Appointed Batra, Gaurav as Director
2 December 2013
Appointed Woodcock, Howard Dennis as Director
2 December 2013
Appointed Christensen, Lawrence Richard as Director
23 May 2013
Resigned Bishop, Ian as Director
1 April 2013
Resigned Ryrie, John Peter Sinclair as Director
7 January 2013
Appointed Ryrie, John Peter Sinclair as Director
12 September 2012
Appointed Widdrington, Kevin Richard as Director
10 September 2012
Appointed Willson-Rymer, Darcy as Director
7 September 2012
Resigned Ivel, Nicholas as Director
2 May 2012
Resigned Graves, Colin James as Director
2 May 2012
Appointed Bishop, Ian as Director
2 May 2012
Appointed Marshall, Robert Gavin as Director
2 May 2012
Appointed Collins, Richard as Director
14 November 2011
Resigned Stones, Pamela Mary as Secretary
14 November 2011
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
11 May 2010
Appointed Potter, Steven as Director
31 October 2007
Resigned Hepworth, Malcolm Russell as Director
31 August 2007
31 August 2007
Resigned Sherratt, David Mark as Director
31 August 2007
Appointed Haymer, Jonathan as Director
31 August 2007
Appointed Bibby, Michael James as Director
4 December 2006
Appointed Stones, Pamela Mary as Secretary
4 December 2006
Resigned Ivel, Nicholas as Secretary
26 October 2006
Appointed Hepworth, Malcolm Russell as Director
13 March 2006
Appointed Sherratt, David Mark as Director
13 March 2006
10 March 2006
Appointed Ivel, Nicholas as Director
10 March 2006
Appointed Graves, Colin James as Director
10 March 2006
Appointed Barber, Angela Margaret as Director
10 March 2006
Appointed Ivel, Nicholas as Secretary
10 March 2006
Appointed Thompson, David Michael as Director
10 March 2006
Resigned Olswang Cosec Limited as Corporate Secretary
10 March 2006
Resigned Olswang Directors 1 Limited as Corporate Director
10 March 2006
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
16 November 2005
Appointed Olswang Cosec Limited as Corporate Secretary
16 November 2005
Appointed Olswang Directors 1 Limited as Corporate Director
16 November 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01207120
Former controllers (1)
19 February 2021
Ceased Bibby Line Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bestway Wholesale Limited
Costcutter Supermarkets Holdings Limited This company Owns 75–100% of shares
Costcutter Supermarkets Group Limited Owns 75–100% of shares
Ebor Foodmarkets Limited Owns 75–100% of shares
D.B. Ramsden & Company Limited Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
10 May 2026Confirmation statement with no updates8 May 2026
18 April 2026Full accounts30 June 2025
8 May 2025Confirmation statement with no updates8 May 2025
1 April 2025Full accounts30 June 2024
8 May 2024Confirmation statement with no updates8 May 2024
Show all 207 filings

Some other companies at this address

Adams Foodservice Trading Ltd
Batleys Properties Limited
Bestway Limited
Bestway Northern Limited
Bestway Retail Limited
Bestway Wholesale Holdings Limited

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