UNIQUE WHOLESALE DISTRIBUTORS LTD

4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON  W1T 6EB
  • Active
  • Private Limited Company
  • Company No. 05334136
  • Last Updated: 01 Mar 2024

Company Profile

UNIQUE WHOLESALE DISTRIBUTORS LTD was incorporated on Monday, January 17, 2005 as a Private Limited Company with registered address in LONDON. UNIQUE WHOLESALE DISTRIBUTORS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 20 years 1 month and 6 days.

Name UNIQUE WHOLESALE DISTRIBUTORS LTD
Company number 05334136
Company type Private Limited Company
Incorporation date 17 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR, SILVERSTREAM HOUSE
45 FITZROY STREET
LONDON
W1T 6EB
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 Zeshan Humayun Nationality: British Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Mundanna Ahmed Nationality: British Dates: Sunday, December 15, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 14 February 2017
Last confirmation statement dated 17 January 2016

Mortgages

No mortgages have been registered against UNIQUE WHOLESALE DISTRIBUTORS LTD.

Previous Names

Name Change Date
UNIQUE WHOLESALE DISTRIBUTORS LTD 17 Jan 2005
FRENCH GOLF VACATIONS LIMITED 14 Oct 2020