ANA WHOLESALERS LIMITED
192 DARNALL ROAD, SHEFFIELD S9 5AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13296927
- Last Updated: 01 Mar 2024
Company Profile
ANA WHOLESALERS LIMITED was incorporated on Sunday, March 28, 2021 as a Private Limited Company with registered address in SHEFFIELD. ANA WHOLESALERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 22 days.
| Name | ANA WHOLESALERS LIMITED |
|---|---|
| Company number | 13296927 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
192 DARNALL ROAD SHEFFIELD S9 5AF |
|---|---|
| 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 Ayub Nazari Nationality: British |
Dates: Sunday, March 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arafat Hassan Hassein Al-Shawesh Nationality: British |
Dates: Sunday, March 28, 2021 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Najeeb Ullah Nationality: British |
Dates: Sunday, March 28, 2021 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANA WHOLESALERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANA WHOLESALERS LIMITED | 28 Mar 2021 |