RELIANCE WHOLESALE LIMITED
UNIT 11 TRADE CITY, KINGSWAY, LUTON LU1 1FW- Active
- Private Limited Company
- Company No. 07675746
- Last Updated: 01 Mar 2024
Company Profile
RELIANCE WHOLESALE LIMITED was incorporated on Tuesday, June 21, 2011 as a Private Limited Company with registered address in LUTON. RELIANCE WHOLESALE LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 13 years 2 months and 29 days.
| Name | RELIANCE WHOLESALE LIMITED |
|---|---|
| Company number | 07675746 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 TRADE CITY KINGSWAY LUTON LU1 1FW |
|---|---|
| Country Of Origin | ENGLAND |
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 Kieran Samani Nationality: British |
Dates: Thursday, July 5, 2018 - present
significant influence or control
|
| Mr Bala Venkata Raju Bhogadi Nationality: British |
Dates: Wednesday, June 21, 2017 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RELIANCE WHOLESALE LIMITED | 21 Jun 2011 |