HM WHOLESALE LTD
9 MILMAN ROAD, READING RG2 0AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13200964
- Last Updated: 01 Mar 2024
Company Profile
HM WHOLESALE LTD was incorporated on Monday, February 15, 2021 as a Private Limited Company with registered address in READING. HM WHOLESALE LTD 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 3 years 8 months and 24 days.
| Name | HM WHOLESALE LTD |
|---|---|
| Company number | 13200964 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Mohammad Shabaz Ul Mustafa Iqbal Nationality: British |
Dates: Tuesday, February 1, 2022 - 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
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Hassan Miah Nationality: British |
Dates: Monday, February 15, 2021 - Tuesday, February 1, 2022
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 | 28 February |
| Next annual accounts due | 30 November 2023, (-347 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 15 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HM WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HM WHOLESALE LTD | 15 Feb 2021 |