KANTIBHAI WHOLESALE LIMITED
56C KENILWORTH DRIVE, OADBY, LEICESTER LE2 5LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12424632
- Last Updated: 01 Mar 2022
Company Profile
KANTIBHAI WHOLESALE LIMITED was incorporated on Monday, January 27, 2020 as a Private Limited Company with registered address in LEICESTER. KANTIBHAI WHOLESALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 9 months and 18 days.
| Name | KANTIBHAI WHOLESALE LIMITED |
|---|---|
| Company number | 12424632 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
56C KENILWORTH DRIVE OADBY LEICESTER LE2 5LG |
|---|---|
| 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 |
|---|---|
| Mr Kodiyatar Bharat Devarajbhai Nationality: Indian |
Dates: Tuesday, August 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kantibhai Patel Nationality: Indian |
Dates: Thursday, January 30, 2020 - Tuesday, August 4, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Thumber Jenishkumar Ravjibhai Nationality: Indian |
Dates: Monday, January 27, 2020 - Monday, January 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Thomas Lambert Nationality: British |
Dates: Monday, January 27, 2020 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2021, (-1114 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KANTIBHAI WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KANTIBHAI WHOLESALE LIMITED | 27 Jan 2020 |