TOP WHOLESALE LTD
238 EDGWARE ROAD, LONDON W2 1DW- Active
- Private Limited Company
- Company No. 11321003
- Last Updated: 01 Mar 2024
Company Profile
TOP WHOLESALE LTD was incorporated on Friday, April 20, 2018 as a Private Limited Company with registered address in LONDON. TOP WHOLESALE LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 6 years 5 months and 2 days.
| Name | TOP WHOLESALE LTD |
|---|---|
| Company number | 11321003 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
238 EDGWARE ROAD LONDON W2 1DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Abdul Rahman Nationality: Kuwaiti |
Dates: Monday, July 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hussain Jasim Abdulwahd Alali Nationality: Iraqi |
Dates: Tuesday, November 23, 2021 - Monday, July 24, 2023
ownership of shares 75 to 100 percent
|
| Mr Abdulaziz Mohamed Ajeel Jaber Alfadhli Nationality: Stateless |
Dates: Friday, April 20, 2018 - Tuesday, November 23, 2021
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, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP WHOLESALE LTD | 20 Apr 2018 |
| TOP CLEANER EXPRESS LTD | 03 Dec 2021 |