95 Wholesale Group Ltd

General information

Name:

95 Wholesale Group Limited

Office Address:

13235900: Companies House Default Address CF14 8LH Cardiff

Number: 13235900

Incorporation date: 2021-03-01

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

This particular business is situated in Cardiff under the ID 13235900. The company was registered in the year 2021. The headquarters of the firm is located at 13235900: Companies House Default Address . The post code for this address is CF14 8LH. The firm's SIC code is 46900 and has the NACE code: Non-specialised wholesale trade.

The company has just one director now managing the firm, specifically Heribert B. who's been carrying out the director's responsibilities since Mon, 1st Mar 2021. For nearly one year Jamie G., had fulfilled assigned duties for this firm till the resignation in March 2021.

Heribert B. is the individual who controls this firm, owns over 3/4 of company shares.

Company staff

Heribert B.

Role: Director

Appointed: 15 March 2021

Latest update: 20 August 2023

People with significant control

Heribert B.
Notified on 8 March 2021
Nature of control:
over 3/4 of shares
Jamie G.
Notified on 1 March 2021
Ceased on 15 March 2021
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 01 December 2022
Confirmation statement next due date 14 March 2022

Company filings

Filing category

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Address Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
2
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