STORCI GOODS WHOLESALERS LTD
122 PENARTH ROAD, CARDIFF CF11 6NH- Active
- Private Limited Company
- Company No. 15511000
- Last Updated: 01 Mar 2024
Company Profile
STORCI GOODS WHOLESALERS LTD was incorporated on Wednesday, February 21, 2024 as a Private Limited Company with registered address in CARDIFF. STORCI GOODS WHOLESALERS 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 and 2 days.
| Name | STORCI GOODS WHOLESALERS LTD |
|---|---|
| Company number | 15511000 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 PENARTH ROAD CARDIFF CF11 6NH |
|---|---|
| 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 Hashem Ahmed Aruba Nationality: Libyan |
Dates: Wednesday, February 21, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Khaled Bileed Seleman Nationality: Dominican |
Dates: Wednesday, February 21, 2024 - 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 | 29 February |
| Next annual accounts due | 21 November 2025, (270 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STORCI GOODS WHOLESALERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STORCI GOODS WHOLESALERS LTD | 21 Feb 2024 |