KADERI WHOLESALE LTD
137 SOUTHVILLE CRESCENT, FELTHAM TW14 8AW- Active
- Private Limited Company
- Company No. 05903330
- Last Updated: 07 Apr 2024
Company Profile
KADERI WHOLESALE LTD was incorporated on Friday, August 11, 2006 as a Private Limited Company with registered address in FELTHAM. KADERI WHOLESALE LTD has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 18 years 2 months and 28 days.
| Name | KADERI WHOLESALE LTD |
|---|---|
| Company number | 05903330 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 SOUTHVILLE CRESCENT FELTHAM TW14 8AW |
|---|---|
| Country Of Origin |
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 Haji Ghulam Nabi Tokhi Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Shahwali Tokhi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Shahwali Tokhi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 January 2025 |
| Last confirmation statement dated | 07 January 2024 |
Mortgages
No mortgages have been registered against KADERI WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KADERI WHOLESALE LTD | 11 Aug 2006 |
| KADERI LIMITED | 19 Dec 2019 |