PRICE CUT BOOKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRICE CUT BOOKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05005873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRICE CUT BOOKS LTD?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRICE CUT BOOKS LTD located?

    Registered Office Address
    Unit 31, Vulcan House Business Centre
    Vulcan Road
    LE5 3EF Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRICE CUT BOOKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRICE CUT BOOKS LTD?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for PRICE CUT BOOKS LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 02, 2025

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Tasnim Rashid Thadha as a person with significant control on Jun 24, 2025

    1 pagesPSC07

    Cessation of Abdul Rashid Thadha as a person with significant control on Jun 24, 2025

    1 pagesPSC07

    Notification of Thadha Holdings Limited as a person with significant control on Jun 24, 2025

    2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 100
    4 pagesSH01

    Accounts for a medium company made up to Mar 31, 2024

    28 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Notification of Tasnim Thadha as a person with significant control on Jan 20, 2025

    2 pagesPSC01

    Amended micro company accounts made up to Mar 31, 2023

    2 pagesAAMD

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Abdul Rashid Thadha as a person with significant control on Jan 12, 2024

    2 pagesPSC04

    Registered office address changed from 85 Highway Road Leicester LE5 5RF to Unit 31, Vulcan House Business Centre Vulcan Road Leicester LE5 3EF on Jun 19, 2023

    1 pagesAD01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Who are the officers of PRICE CUT BOOKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THADHA, Tasnim Rashid
    85 Highway Road
    LE5 5RF Leicester
    Secretary
    85 Highway Road
    LE5 5RF Leicester
    BritishCompany Secretary94867670002
    THADHA, Abdul Rashid
    85 Highway Road
    LE5 5RF Leicester
    Director
    85 Highway Road
    LE5 5RF Leicester
    United KingdomBritishSoftware Engineer94867630003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of PRICE CUT BOOKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highway Road
    LE5 5RF Leicester
    85
    England
    Jun 24, 2025
    Highway Road
    LE5 5RF Leicester
    85
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16264971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tasnim Rashid Thadha
    Vulcan Road
    LE5 3EF Leicester
    Unit 31, Vulcan House Business Centre
    England
    Jan 20, 2025
    Vulcan Road
    LE5 3EF Leicester
    Unit 31, Vulcan House Business Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abdul Rashid Thadha
    Vulcan Road
    LE5 3EF Leicester
    Unit 31, Vulcan House Business Centre
    England
    Jun 01, 2016
    Vulcan Road
    LE5 3EF Leicester
    Unit 31, Vulcan House Business Centre
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0