D&S WHOLESALE LIMITED
49 TAI MAES, MOLD CH7 1RW- Active
- Private Limited Company
- Company No. 15496430
- Last Updated: 01 Mar 2024
Company Profile
D&S WHOLESALE LIMITED was incorporated on Saturday, February 17, 2024 as a Private Limited Company with registered address in MOLD. D&S WHOLESALE LIMITED 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 and 6 days.
| Name | D&S WHOLESALE LIMITED |
|---|---|
| Company number | 15496430 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 TAI MAES MOLD CH7 1RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Thomas Smith Nationality: British |
Dates: Saturday, February 17, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Serhat Deniz Nationality: Turkish |
Dates: Saturday, February 17, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 17 November 2025, (266 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D&S WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D&S WHOLESALE LIMITED | 17 Feb 2024 |