CLAY WHOLESALE LTD
CHALLENGE HOUSE,ROOM NO.25, 616 MITCHAM ROAD, CROYDON CR0 3AA- Active
- Private Limited Company
- Company No. 11770970
- Last Updated: 01 Mar 2024
Company Profile
CLAY WHOLESALE LTD was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in CROYDON. CLAY WHOLESALE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 9 months and 10 days.
| Name | CLAY WHOLESALE LTD |
|---|---|
| Company number | 11770970 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALLENGE HOUSE,ROOM NO.25 616 MITCHAM ROAD CROYDON CR0 3AA |
|---|---|
| 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 |
|---|---|
| Miss Memoona Khan Nationality: Pakistani |
Dates: Saturday, August 15, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Muhammad Zaheer Nationality: Pakistani |
Dates: Wednesday, January 16, 2019 - Monday, December 30, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLAY WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLAY WHOLESALE LTD | 16 Jan 2019 |