FILO WHOLESALE LTD
UNIT 4 B, 588D, GLASGOW ROAD, CLYDEBANK G81 1NH- Active
- Private Limited Company
- Company No. SC665796
- Last Updated: 01 Mar 2024
Company Profile
FILO WHOLESALE LTD was incorporated on Tuesday, June 30, 2020 as a Private Limited Company with registered address in CLYDEBANK. FILO WHOLESALE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 10 days.
| Name | FILO WHOLESALE LTD |
|---|---|
| Company number | SC665796 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 B, 588D GLASGOW ROAD CLYDEBANK G81 1NH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Khunaw Mohammed Qader Nationality: Iraqi |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Irena Hangonyiova Nationality: Czech |
Dates: Tuesday, June 30, 2020 - Tuesday, January 23, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILO WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FILO WHOLESALE LTD | 30 Jun 2020 |