KH WHOLESALE (SW) LIMITED
Active - Accounts Filed
General Information
NAME
KH WHOLESALE (SW) LIMITED
COMPANY NUMBER
12682311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
19/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/2024
13/06/2024
LONDON GROCERY SUPPLIERS LIMITED
View all previous names
LONDON
N1 2HS
30 Uphall Road
Ilford
Essex
IG1 2JF
50 Canonbury Road
LONDON
N1 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Sultan Mahmood (931223185) Appointed |
| 03/04/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KH WHOLESALE (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KH WHOLESALE (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KH WHOLESALE (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/06/2020 - 28/04/2021 (10 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/06/2020 - Present (4 years and 6 months) Born in Oct 1990 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Feb 1987 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Sultan Mahmood (931223185) Appointed |
| 03/04/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Sultan Mahmood (915798159) Appointed |
| 30/04/2021 | Waqar Hassan Mahmood (925015986) has left the board |
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