SQUARE WHOLESALE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Square Wholesale Ltd. The company was founded 5 years ago and was given the registration number 11708290. The firm's registered office is in LONDON. You can find them at 965 Romford Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | SQUARE WHOLESALE LTD |
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| Company Number | : | 11708290 |
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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 | : | 03 December 2018 |
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| End of financial year | : | 30 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
- 46350 - Wholesale of tobacco products
- 46390 - Non-specialised wholesale of food, beverages and tobacco
- 46450 - Wholesale of perfume and cosmetics
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Office Address & Contact
| Registered Address | : | 965 Romford Road, London, United Kingdom, E12 5JR |
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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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| 965, Romford Road, London, United Kingdom, E12 5JR | Director | 12 March 2023 | Active |
| 965, Romford Road, London, United Kingdom, E12 5JR | Director | 17 March 2022 | Active |
| 965, Romford Road, London, United Kingdom, E12 5JR | Director | 03 December 2018 | Active |
People with Significant Control
| Mr Mahmud Ur Rasul |
| Notified on | : | 16 March 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 965, Romford Road, London, United Kingdom, E12 5JR |
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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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| Mr Mahmud Ur Rasul |
| Notified on | : | 03 December 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 965, Romford Road, London, United Kingdom, E12 5JR |
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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 (1 year 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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)