FDT WHOLESALE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fdt Wholesale Limited. The company was founded 4 years ago and was given the registration number 12471400. The firm's registered office is in LEICESTER. You can find them at 60 Charles Street, Suite 402, Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | FDT WHOLESALE LIMITED |
|---|
| Company Number | : | 12471400 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 February 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | 60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 60, Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB | Director | 02 March 2020 | Active |
| 60, Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB | Director | 24 February 2020 | Active |
| 60, Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB | Director | 19 February 2020 | Active |
People with Significant Control
| Mr Anilsinh Jalamsinh Thakor |
| Notified on | : | 24 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1996 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 60, Charles Street, Leicester, United Kingdom, LE1 1FB |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mrs Holly Nicole Todd |
| Notified on | : | 19 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1999 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 60, Charles Street, Leicester, United Kingdom, LE1 1FB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (25 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)