K3I WHOLESALE LTD
161 YORKSHIRE STREET, ROCHDALE OL12 0DR- Active
- Private Limited Company
- Company No. 10671680
- Last Updated: 01 Mar 2024
Company Profile
K3I WHOLESALE LTD was incorporated on Wednesday, March 15, 2017 as a Private Limited Company with registered address in ROCHDALE. K3I WHOLESALE LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 7 years 6 months and 22 days.
| Name | K3I WHOLESALE LTD |
|---|---|
| Company number | 10671680 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
161 YORKSHIRE STREET ROCHDALE OL12 0DR |
|---|---|
| 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 Mohammad Tazul Islam Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Sofina Khatun Nationality: British |
Dates: Wednesday, March 15, 2017 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against K3I WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| K3I WHOLESALE LTD | 15 Mar 2017 |
| WINQLO UK LIMITED | 06 Jul 2023 |