SABA WHOLESALERS LTD
60 NEDHAM STREET, LEICESTER LE2 0HA- Active
- Private Limited Company
- Company No. 11252599
- Last Updated: 01 Mar 2024
Company Profile
SABA WHOLESALERS LTD was incorporated on Tuesday, March 13, 2018 as a Private Limited Company with registered address in LEICESTER. SABA WHOLESALERS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 6 years 7 months and 29 days.
| Name | SABA WHOLESALERS LTD |
|---|---|
| Company number | 11252599 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 NEDHAM STREET LEICESTER LE2 0HA |
|---|---|
| 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 Mohammed Ali Nationality: Dutch |
Dates: Sunday, June 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Murshed Sharif Qassim Maxamed Nationality: British |
Dates: Monday, July 16, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Karem Jabar Nationality: British |
Dates: Tuesday, March 13, 2018 - Sunday, June 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SABA WHOLESALERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SABA WHOLESALERS LTD | 13 Mar 2018 |