POLO TRADERS LTD
90 TOMSWOOD HILL, ILFORD IG6 2QH- Active
- Private Limited Company
- Company No. 13509720
- Last Updated: 01 Mar 2024
Company Profile
POLO TRADERS LTD was incorporated on Wednesday, July 14, 2021 as a Private Limited Company with registered address in ILFORD. POLO TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 3 years 4 months and 1 day.
| Name | POLO TRADERS LTD |
|---|---|
| Company number | 13509720 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 TOMSWOOD HILL ILFORD IG6 2QH |
|---|---|
| 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 Mhassan Haji Shamali Nationality: Afghan |
Dates: Saturday, October 1, 2022 - Saturday, December 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Muhammad Waqas Sultan Nationality: Pakistani |
Dates: Wednesday, July 14, 2021 - present
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 July |
| Next annual accounts due | 30 April 2025, (165 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 11 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLO TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLO TRADERS LTD | 14 Jul 2021 |
| ZHP TRADERS LTD | 28 Sep 2021 |