BIG MIX WHOLESALE LTD
UNIT 3 GETHCELN HOUSE, DAWLEY ROAD, HAYES UB3 1EH- Active
- Private Limited Company
- Company No. 13638923
- Last Updated: 01 Mar 2024
Company Profile
BIG MIX WHOLESALE LTD was incorporated on Thursday, September 23, 2021 as a Private Limited Company with registered address in HAYES. BIG MIX WHOLESALE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years and 27 days.
| Name | BIG MIX WHOLESALE LTD |
|---|---|
| Company number | 13638923 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 GETHCELN HOUSE DAWLEY ROAD HAYES UB3 1EH |
|---|---|
| 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 Pal Singh Nationality: British |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Huseyin Mavi Nationality: British |
Dates: Friday, December 23, 2022 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jagmeed Singh Nationality: British |
Dates: Thursday, September 23, 2021 - Friday, June 16, 2023
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 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG MIX WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG MIX WHOLESALE LTD | 23 Sep 2021 |
| AMBASSADOR INT LTD | 11 Jan 2022 |