SQUARE WHOLESALE LTD
965 ROMFORD ROAD, LONDON E12 5JR- Active
- Private Limited Company
- Company No. 11708290
- Last Updated: 01 Mar 2024
Company Profile
SQUARE WHOLESALE LTD was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in LONDON. SQUARE WHOLESALE LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 9 months and 22 days.
| Name | SQUARE WHOLESALE LTD |
|---|---|
| Company number | 11708290 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
965 ROMFORD ROAD LONDON E12 5JR |
|---|---|
| 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 Mahmud Ur Rasul Nationality: Spanish |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahmud Ur Rasul Nationality: Spanish |
Dates: Monday, December 3, 2018 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 31 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SQUARE WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SQUARE WHOLESALE LTD | 03 Dec 2018 |