TDUK WHOLESALE LTD

UNIT 5, RUBICON HOUSE, SECOND WAY, WEMBLEY  HA9 0YJ
  • Active
  • Private Limited Company
  • Company No. 09800643
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TDUK WHOLESALE LTD was incorporated on Tuesday, September 29, 2015 as a Private Limited Company with registered address in WEMBLEY. TDUK 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 9 years 4 months and 24 days.

Name TDUK WHOLESALE LTD
Company number 09800643
Company type Private Limited Company
Incorporation date 29 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5, RUBICON HOUSE
SECOND WAY
WEMBLEY
HA9 0YJ
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 Kausik Govind Varsani Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

No mortgages have been registered against TDUK WHOLESALE LTD.

Previous Names

Name Change Date
TDUK WHOLESALE LTD 29 Sep 2015
TOP DEALS UK LIMITED 25 Jan 2016