KMK INTERNATIONAL WHOLESALE LIMITED

12A FAIRFIELD ROAD, YIEWSLEY, WEST DRAYTON  UB7 8EX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12115738
  • Last Updated: 01 Mar 2024

Company Profile

KMK INTERNATIONAL WHOLESALE LIMITED was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in WEST DRAYTON. KMK INTERNATIONAL WHOLESALE LIMITED has the status: Active - Proposal to Strike off 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 2 months and 2 days.

Name KMK INTERNATIONAL WHOLESALE LIMITED
Company number 12115738
Company type Private Limited Company
Incorporation date 22 Jul 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 12A FAIRFIELD ROAD
YIEWSLEY
WEST DRAYTON
UB7 8EX
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 Kiran Mahi Kaur Nationality: British Dates: Friday, June 2, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Ravinder Singh Nationality: British Dates: Tuesday, February 14, 2023 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Miss Kiran Mahi Kaur Nationality: British Dates: Monday, July 22, 2019 - Tuesday, February 14, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-513 days left)
Latest accounts 24 July 2021
Next confirmation statement due 19 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KMK INTERNATIONAL WHOLESALE LIMITED.

Previous Names

Name Change Date
KMK INTERNATIONAL WHOLESALE LIMITED 22 Jul 2019