General information

Name:

Khanwholesalers Limited

Office Address:

13677579 - Companies House Default Address CF14 8LH Cardiff

Number: 13677579

Incorporation date: 2021-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

13677579 is the registration number used by Khanwholesalers Ltd. It was registered as a Private Limited Company on Wed, 13th Oct 2021. It has been on the British market for three years. The enterprise may be gotten hold of in 13677579 - Companies House Default Address in Cardiff. The head office's area code assigned to this location is CF14 8LH. This enterprise's classified under the NACE and SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. Its most recent financial reports describe the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-04-22.

According to the latest data, we have only a single managing director in the company: Lee P. (since Thu, 2nd Feb 2023). This company had been overseen by Muhammad Z. up until February 2023. In addition another director, specifically Pegah K. gave up the position in 2022.

Lee P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Lee P.

Role: Director

Appointed: 02 February 2023

Latest update: 26 February 2024

People with significant control

Lee P.
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
Muhammad Z.
Notified on 14 July 2022
Ceased on 2 February 2023
Nature of control:
over 3/4 of shares
Pegah K.
Notified on 13 October 2021
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 13 October 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/04/22 (CS01)
filed on: 7th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46410 : Wholesale of textiles
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Company Age