Sandea Wholesale Limited (Companies House Registration Number 11913876) is a private limited company legally formed on 2019-03-29 originating in England. This firm can be found at Unit E5, Phoenix Business Centre, Rosslyn Crescent, Harrow HA1 2SP. Having undergone a change in 2022-08-30, the previous name this firm used was Sandea Investments Ltd. Sandea Wholesale Limited is operating under Standard Industrial Classification: 46900 that means "non-specialised wholesale trade".
Company details
| Name | Sandea Wholesale Limited |
| Number | 11913876 |
| Date of Incorporation: | March 29, 2019 |
| End of financial year: | 31 March |
| Address: | Unit E5, Phoenix Business Centre, Rosslyn Crescent, Harrow, HA1 2SP |
| SIC code: |
46900 - Non-specialised wholesale trade |
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Sanjeet M. (appointed on 28 April 2020). The official register lists 2 persons of significant control, namely: Sanjeet M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Sanjeet M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 19th January 2024 filed on: 19th, January 2024 | confirmation statement |
Free Download
(3 pages)
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