SP WHOLESALE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sp Wholesale Limited. The company was founded 8 years ago and was given the registration number 11042634. The firm's registered office is in HARROW-ON-THE-HILL. You can find them at 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | SP WHOLESALE LIMITED |
|---|
| Company Number | : | 11042634 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 November 2017 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
|
|---|
Office Address & Contact
| Registered Address | : | 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, England, HA1 3EX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 11a Britannia Estate, Leagrave Road, Luton, England, LU3 1RJ | Director | 19 December 2019 | Active |
| 10, Royal Crescent, Ruislip, United Kingdom, HA4 0PW | Director | 01 November 2017 | Active |
People with Significant Control
| Mrs Kamini Soneji |
| Notified on | : | 16 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 11a Britannia Estate, Leagrave Road, Luton, England, LU3 1RJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Mayank Soneji |
| Notified on | : | 01 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1987 |
|---|
| Nationality | : | British |
|---|
| Address | : | 10, Royal Crescent, Ruislip, HA4 0PW |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Prashant Patel |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10, Royal Crescent, Ruislip, United Kingdom, HA4 0PW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)