USA WHOLESALE LTD
142 - 143 PARROCK STREET, GRAVESEND DA12 1EY- Active
- Private Limited Company
- Company No. 15148917
- Last Updated: 01 Mar 2024
Company Profile
USA WHOLESALE LTD was incorporated on Tuesday, September 19, 2023 as a Private Limited Company with registered address in GRAVESEND. USA 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 1 year 5 months and 4 days.
| Name | USA WHOLESALE LTD |
|---|---|
| Company number | 15148917 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
142 - 143 PARROCK STREET GRAVESEND DA12 1EY |
|---|---|
| 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 Rajdeep Singh Jhaj Nationality: British |
Dates: Monday, November 27, 2023 - present
significant influence or control
|
| Miss Kalvinder Kaur Nationality: British |
Dates: Tuesday, September 19, 2023 - Monday, November 27, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 19 June 2025, (115 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against USA WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| USA WHOLESALE LTD | 19 Sep 2023 |