WHOLESALE 365 (LONDON) LTD
969 ROMFORD ROAD, LONDON E12 5JR- Active
- Private Limited Company
- Company No. 14875174
- Last Updated: 03 May 2024
Company Profile
WHOLESALE 365 (LONDON) LTD was incorporated on Wednesday, May 17, 2023 as a Private Limited Company with registered address in LONDON. WHOLESALE 365 (LONDON) 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 1 year 4 months and 8 days.
| Name | WHOLESALE 365 (LONDON) LTD |
|---|---|
| Company number | 14875174 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2023 |
| Status | Active |
| 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 Usamah Sheikh Nationality: British |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 17 February 2025, (144 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHOLESALE 365 (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHOLESALE 365 (LONDON) LTD | 17 May 2023 |