THE WHOLESALE MERCHANT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Wholesale Merchant Ltd. The company was founded 4 years ago and was given the registration number 12885637. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | THE WHOLESALE MERCHANT LTD |
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| Company Number | : | 12885637 |
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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 | : | 17 September 2020 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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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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| 68, St. Pauls Road, Coventry, United Kingdom, CV6 5DF | Director | 17 September 2020 | Active |
| 180, Horninglow Road, Burton-On-Trent, United Kingdom, DE14 2PX | Director | 17 September 2020 | Active |
People with Significant Control
| Mr Abrar Ubaid Hussain |
| Notified on | : | 17 September 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 68, St. Pauls Road, Coventry, United Kingdom, CV6 5DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mohammed Habib Hussain Ghafur |
| Notified on | : | 17 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 180, Horninglow Road, Burton-On-Trent, United Kingdom, DE14 2PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)