Unique Wholesale Distributors Ltd

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General information

Name:

Unique Wholesale Distributors Limited

Office Address:

4th Floor, Silverstream House 45 Fitzroy Street W1T 6EB London

Number: 05334136

Incorporation date: 2005-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unique Wholesale Distributors is a business registered at W1T 6EB London at 4th Floor, Silverstream House. This enterprise has been registered in year 2005 and is established under the registration number 05334136. This enterprise has been operating on the English market for nineteen years now and the last known state is active. It has been already 4 years from the moment Unique Wholesale Distributors Ltd is no longer recognized under the business name French Golf Vacations. This enterprise's declared SIC number is 46190, that means Agents involved in the sale of a variety of goods. The latest filed accounts documents were submitted for the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-10-13.

We have one managing director this particular moment supervising the following limited company, namely Zeshan H. who has been carrying out the director's responsibilities since Mon, 17th Jan 2005. Since 2019 Mundanna A., had been performing the duties for this limited company until the resignation on Wed, 1st Apr 2020. Additionally another director, including Stephen W. gave up the position on Sun, 15th Dec 2019.

  • Previous company's names
  • Unique Wholesale Distributors Ltd 2020-10-14
  • French Golf Vacations Limited 2005-01-17

Financial data based on annual reports

Company staff

Zeshan H.

Role: Director

Appointed: 01 April 2020

Latest update: 17 February 2024

People with significant control

Zeshan H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Zeshan H.
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mundanna A.
Notified on 15 December 2019
Ceased on 1 April 2020
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 30 October 2012
Annual Accounts 10 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 10 February 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 31 January 2015
Annual Accounts 19 November 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 November 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
19
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