MOON WHOLESALE LTD
UNIT 56, 24-26 ST. LEONARDS ROAD, WINDSOR SL4 3BB- Active
- Private Limited Company
- Company No. 08179828
- Last Updated: 01 Mar 2024
Company Profile
MOON WHOLESALE LTD was incorporated on Tuesday, August 14, 2012 as a Private Limited Company with registered address in WINDSOR. MOON WHOLESALE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 1 month and 6 days.
| Name | MOON WHOLESALE LTD |
|---|---|
| Company number | 08179828 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 56 24-26 ST. LEONARDS ROAD WINDSOR SL4 3BB |
|---|---|
| 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 Bhupinder Sanan Nationality: British |
Dates: Wednesday, February 28, 2018 - present
significant influence or control
|
| Mrs Rashma Sanan Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against MOON WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOON WHOLESALE LTD | 14 Aug 2012 |