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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
Company Number:12885637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, St. Pauls Road, Coventry, United Kingdom, CV6 5DF

Director17 September 2020Active
180, Horninglow Road, Burton-On-Trent, United Kingdom, DE14 2PX

Director17 September 2020Active

People with Significant Control

Mr Abrar Ubaid Hussain
Notified on:17 September 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:68, St. Pauls Road, Coventry, United Kingdom, CV6 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Habib Hussain Ghafur
Notified on:17 September 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:180, Horninglow Road, Burton-On-Trent, United Kingdom, DE14 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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