KAIZEN WHOLESALE LTD
555-557 CRANBROOK ROAD, ILFORD IG2 6HE- Active
- Private Limited Company
- Company No. 08388213
- Last Updated: 01 Mar 2024
Company Profile
KAIZEN WHOLESALE LTD was incorporated on Monday, February 4, 2013 as a Private Limited Company with registered address in ILFORD. KAIZEN WHOLESALE LTD 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 12 years and 19 days.
| Name | KAIZEN WHOLESALE LTD |
|---|---|
| Company number | 08388213 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
555-557 CRANBROOK ROAD ILFORD IG2 6HE |
|---|---|
| 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 Bilaal Shabir Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zeshan Shabir Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 15, 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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against KAIZEN WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KAIZEN WHOLESALE LTD | 04 Feb 2013 |