Platinum Singh Wholesale Traders Ltd (Companies House Registration Number 13089604) is a private limited company founded on 2020-12-18 in England. The business can be found at Unit 7B, Grand Union Way, Southall UB2 4EX. Platinum Singh Wholesale Traders Ltd is operating under SIC code: 46900 which means "non-specialised wholesale trade".
Company details
Name
Platinum Singh Wholesale Traders Ltd
Number
13089604
Date of Incorporation:
Friday 18th December 2020
End of financial year:
31 December
Address:
Unit 7b, Grand Union Way, Southall, UB2 4EX
SIC code:
46900 - Non-specialised wholesale trade
Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Jasveen K. (in the company from 25 February 2021), Harvinder S. (appointment date: 18 December 2020). The official register indexes 2 persons of significant control, namely: Jasveen K. has 1/2 or less of shares, Harvinder S. has over 3/4 of shares.
Directors
People with significant control
Jasveen K.
25 February 2021
Nature of control:
25-50% shares
Harvinder S.
18 December 2020
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 20th, July 2023
| accounts
Free Download
(2 pages)
Download filing
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 20th, July 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023-03-02
filed on: 20th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 13th, September 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-03-02
filed on: 18th, March 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021-03-02
filed on: 2nd, March 2021
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2021-02-25
filed on: 2nd, March 2021
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2021-02-25
filed on: 2nd, March 2021
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 18th, December 2020
| incorporation