EUROPOL WHOLESALE LIMITED
UNIT 1, 17 WHARF STREET SOUTH, LEICESTER LE1 2AA- Active
- Private Limited Company
- Company No. 11271966
- Last Updated: 01 Mar 2024
Company Profile
EUROPOL WHOLESALE LIMITED was incorporated on Friday, March 23, 2018 as a Private Limited Company with registered address in LEICESTER. EUROPOL WHOLESALE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 5 months and 27 days.
| Name | EUROPOL WHOLESALE LIMITED |
|---|---|
| Company number | 11271966 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 17 WHARF STREET SOUTH LEICESTER LE1 2AA |
|---|---|
| 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 |
|---|---|
| Rav Holdings Ltd Wharf Street South, LE1 2AA |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dogan Ucar Nationality: British |
Dates: Friday, March 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sengar Sadiq Majeed Nationality: British |
Dates: Friday, March 23, 2018 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUROPOL WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROPOL WHOLESALE LIMITED | 23 Mar 2018 |