TM Wholesale Limited
- Company number
- 10332517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2016
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RASHID, Tariq | Director | 19 Sep 2023 | |
| RAWLINGS, Zachary Thomas | Director | 17 May 2022 | 10 May 2024 |
| MOHAMMED, Tariq | Director | 16 Aug 2016 | 29 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tariq Rashid | 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 As Trust Significant Influence Or Control As Trust |
4 May 2024 | |
| Mr Tariq Mohammed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
16 Aug 2016 | 3 Jun 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | £8,507,889 | £2,635,245 | £398,271 | 10 |
| 31 Aug 2024 | - | £344,877 | - | 7 |
| 31 Aug 2023 | - | £259,109 | - | 5 |
| 31 Aug 2022 | - | £147,343 | - | 3 |
| 31 Aug 2021 | - | £64,485 | - | 1 |
| 31 Aug 2020 | - | £32,777 | - | 0 |
| 31 Aug 2019 Dormant | - | £1 | £1 | - |
| 31 Aug 2018 Dormant | - | £1 | £1 | - |
| 31 Aug 2017 Dormant | - | £1 | £1 | - |
Connections
Companies at the same address
- Cglobal Ltd (10542212)