Ni Wholesale Ltd (number NI666321) is a private limited company legally formed on 2019-12-04 originating in Northern Ireland. This business is located at 13-15 Charlemont Street, Moy, Dungannon BT71 7SL. Changed on 2021-12-15, the previous name the enterprise utilized was Dynes Wholesale Ltd. Ni Wholesale Ltd is operating under SIC: 46420 that means "wholesale of clothing and footwear".

Company details

Name Ni Wholesale Ltd
Number NI666321
Date of Incorporation: Wed, 4th Dec 2019
End of financial year: 31 December
Address: 13-15 Charlemont Street, Moy, Dungannon, BT71 7SL
SIC code: 46420 - Wholesale of clothing and footwear

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Yordan S. (appointed on 15 April 2023). The Companies House lists 3 persons of significant control, namely: Yordan S. owns over 3/4 of shares, 3/4 to full of voting rights, John D. owns 1/2 or less of shares, David D. owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31
Current Assets 2,750
Total Assets Less Current Liabilities 47,250

People with significant control

Yordan S.
15 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
John D.
28 April 2020 - 1 April 2023
Nature of control: 25-50% shares
David D.
4 December 2019 - 1 April 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(TM01) 15th April 2023 - the day director's appointment was terminated
filed on: 27th, April 2023 | officers
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