CHECKOUT WHOLESALE LIMITED
370-386 FARNHAM ROAD, SLOUGH SL2 1JD- Active
- Private Limited Company
- Company No. 04093094
- Last Updated: 01 Mar 2024
Company Profile
CHECKOUT WHOLESALE LIMITED was incorporated on Thursday, October 19, 2000 as a Private Limited Company with registered address in SLOUGH. CHECKOUT WHOLESALE LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 24 years and 2 days.
| Name | CHECKOUT WHOLESALE LIMITED |
|---|---|
| Company number | 04093094 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
370-386 FARNHAM ROAD SLOUGH SL2 1JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iqbal Hussain Abdeali Nationality: British |
Dates: Saturday, October 1, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHECKOUT WHOLESALE LIMITED | 19 Oct 2000 |
| PARTIES-R-US LIMITED | 01 Feb 2018 |
| CHECKOUT WHOLESALES LIMITED | 05 Feb 2018 |