KNIGHTSBRIDGE WHOLESALE LTD - LONDON


Company Profile Company Filings

Overview

KNIGHTSBRIDGE WHOLESALE LTD is a Private Limited Company from LONDON and has the status: Active.
KNIGHTSBRIDGE WHOLESALE LTD was incorporated 7 years ago on 15/07/2016 and has the registered number: 10280662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

KNIGHTSBRIDGE WHOLESALE LTD - LONDON

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

OFFICE ONE 1 COLDBATH SQUARE
LONDON
EC1R 5HL

This Company Originates in : United Kingdom
Previous trading names include:
KNIGHTSBRIDGE CAR COLLECTION LTD (until 01/02/2021)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMPRITPAL SINGH Feb 1999 Indian Director 2023-02-01 CURRENT
MR JASWINDER SINGH Mar 1977 British Director 2019-03-01 UNTIL 2019-03-01 RESIGNED
MR COSMIN PETRUT LUCAN Feb 1989 Romanian Director 2016-09-17 UNTIL 2018-01-14 RESIGNED
MR WAHEED HUSSAIN Mar 1988 British Director 2016-10-05 UNTIL 2016-10-19 RESIGNED
MR TABARAK HUSSAIN May 1968 British Director 2016-07-15 UNTIL 2016-10-05 RESIGNED
MR NATHANIEL DJEBA Nov 1978 British Director 2017-02-03 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amritpal Singh 2023-02-01 2/1999 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Jaswinder Singh 2019-03-01 - 2023-02-01 3/1977 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJAY HAULAGE LTD LONDON ENGLAND ... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
KNIGHTSBRIDGE WHOLESALE LTD - Filleted accounts 2024-04-23 31-07-2023 £196,016 Cash £2,824,928 equity
KNIGHTSBRIDGE WHOLESALE LTD - Accounts 2022-10-26 31-07-2022 £172,813 Cash £1,750,985 equity
KNIGHTSBRIDGE WHOLESALE LTD - Accounts 2022-01-14 31-07-2021 £295,050 Cash £1,025,376 equity
Micro-entity Accounts - KNIGHTSBRIDGE CAR COLLECTION LTD 2018-06-01 31-07-2017 £223,000 equity

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