SWITCH WHOLESALE LTD
454 ALTAIR HOUSE, FALCON DRIVE, CARDIFF CF10 4RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10032288
- Last Updated: 01 Mar 2024
Company Profile
SWITCH WHOLESALE LTD was incorporated on Monday, February 29, 2016 as a Private Limited Company with registered address in CARDIFF. SWITCH WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 7 months and 6 days.
| Name | SWITCH WHOLESALE LTD |
|---|---|
| Company number | 10032288 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
454 ALTAIR HOUSE FALCON DRIVE CARDIFF CF10 4RH |
|---|---|
| Country Of Origin | WALES |
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 Usman Ahmed Nationality: British |
Dates: Thursday, July 14, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2021, (-1041 days left) |
| Latest accounts | 27 February 2020 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against SWITCH WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWITCH WHOLESALE LTD | 29 Feb 2016 |