Filo Wholesale Ltd

General information

Name:

Filo Wholesale Limited

Office Address:

Unit 4 B, 588d Glasgow Road G81 1NH Clydebank

Number: SC665796

Incorporation date: 2020-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC665796 4 years ago, Filo Wholesale Ltd is a Private Limited Company. Its official registration address is Unit 4 B, 588d, Glasgow Road Clydebank. This enterprise's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. Filo Wholesale Limited released its latest accounts for the period up to 2022/06/30. Its most recent annual confirmation statement was released on 2023/06/21.

There's a single director at present managing the following company, namely Khunaw Q. who's been executing the director's tasks for 4 years. Since June 2020 Irena H., had been managing this company until the resignation on 2024-01-23.

Khunaw Q. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Khunaw Q.

Role: Director

Appointed: 23 January 2024

Latest update: 18 February 2024

People with significant control

Khunaw Q.
Notified on 23 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Irena H.
Notified on 30 June 2020
Ceased on 23 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-30
End Date For Period Covered By Report 2021-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Tue, 23rd Jan 2024 new director was appointed. (AP01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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