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All Information about:
Name

KSK Retail LTD
Address
178 Shirley Road
Southampton
Hampshire
SO15 3FN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 September 2019
Company No. 12094509 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 July 2022
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 - Other retail sale in non-specialised stores
Company Register Statusactive
Previous Names
  • KSK Retail LTD | Nisa Local
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Shah, Rupal Status: Active Notified: 01/06/2021 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Agrawal, Dilip Sohanlal Status: Ceased Notified: 01/07/2020 Ceased: 01/07/2020 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Agrawal, Dilip Sohanlal Status: Ceased Notified: 15/03/2020 Ceased: 01/06/2020 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 75 to 100 percent as firm
    •
    Agrawal, Dilip Sohanlal Status: Ceased Notified: 01/08/2020 Ceased: 31/05/2021 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
    •
    Konnepati, Sunil Status: Ceased Notified: 01/06/2021 Ceased: 01/10/2021 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Konnepati, Sunil Kumar Status: Ceased Notified: 01/06/2020 Ceased: 01/07/2020 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    Konnepati, Sunil Kumar Status: Ceased Notified: 18/07/2019 Ceased: 15/01/2020 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Konnepati, Sunil Kumar Status: Ceased Notified: 01/07/2020 Ceased: 25/08/2020 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lodhia, Bipinkumar Status: Ceased Notified: 10/07/2019 Ceased: 18/07/2019 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lodhia, Bipinkumar Status: Ceased Notified: 15/01/2020 Ceased: 15/03/2020 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Shah, Rupal Kanan Harrow, England Status: Active Notified: 01/06/2021 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British