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TDUK WHOLESALE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tduk Wholesale Ltd. The company was founded 8 years ago and was given the registration number 09800643. The firm's registered office is in WEMBLEY. You can find them at Unit 5, Rubicon House, Second Way, Wembley, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TDUK WHOLESALE LTD
Company Number:09800643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 5, Rubicon House, Second Way, Wembley, England, HA9 0YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Ruskin Gardens, Harrow, England, HA3 9PY

Secretary29 September 2015Active
51, Ruskin Gardens, Harrow, England, HA3 9PY

Director15 February 2016Active
26, Station Road, London, United Kingdom, NW4 4PZ

Director29 September 2015Active
51, Ruskin Gardens, Harrow, United Kingdom, HA3 9PY

Director29 September 2015Active

People with Significant Control

Mr Kausik Govind Varsani
Notified on:01 January 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:51, Ruskin Gardens, Harrow, England, HA3 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (0 months remaining)

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