HABIBI WHOLESALE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Habibi Wholesale Ltd. The company was founded 6 years ago and was given the registration number 11561464. The firm's registered office is in LEEDS. You can find them at 20 Amberton Approach, , Leeds, West Yorkshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Company Information
| Name | : | HABIBI WHOLESALE LTD |
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| Company Number | : | 11561464 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2018 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Office Address & Contact
| Registered Address | : | 20 Amberton Approach, Leeds, West Yorkshire, United Kingdom, LS8 3JT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Amberton Approach, Leeds, United Kingdom, LS8 3JT | Director | 01 April 2022 | Active |
| 20, Amberton Approach, Leeds, United Kingdom, LS8 3JT | Director | 10 September 2018 | Active |
People with Significant Control
| Mr Atal Habibi |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1998 |
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| Nationality | : | British Virgin Islander |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Amberton Approach, Leeds, United Kingdom, LS8 3JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Mumtaz Habibi |
| Notified on | : | 10 September 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Amberton Approach, Leeds, United Kingdom, LS8 3JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)