TQE WHOLESALE LTD
2-4 ROYAL ARCADE, CARDIFF CF10 1AE- Active
- Private Limited Company
- Company No. 14144471
- Last Updated: 01 Mar 2024
Company Profile
TQE WHOLESALE LTD was incorporated on Tuesday, May 31, 2022 as a Private Limited Company with registered address in CARDIFF. TQE WHOLESALE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 4 months and 19 days.
| Name | TQE WHOLESALE LTD |
|---|---|
| Company number | 14144471 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 ROYAL ARCADE CARDIFF CF10 1AE |
|---|---|
| Country Of Origin | WALES |
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 Yan Oscar Neale White Nationality: British |
Dates: Tuesday, May 31, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TQE WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TQE WHOLESALE LTD | 31 May 2022 |