Sandea Wholesale Limited
- Company number
- 11913876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2019
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Sandea Investments Ltd (until 30 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANEK, Sanjeet | Director | 28 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sanjeet Manek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2019 | 28 Apr 2020 |
| Mr Sanjeet Manek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £301,125 | £42,511 | 11 |
| 31 Mar 2024 | £123,732 | £31,972 | 6 |
| 31 Mar 2023 | £55,605 | £31,008 | 3 |
| 31 Mar 2022 | £29,524 | £4,760 | 2 |
| 31 Mar 2021 | - | £8,587 | 1 |
| 31 Mar 2020 Dormant | - | £100 | - |
Connections
Controls
- Sandea Trading Limited (16624724)
- X'pressed Cash & Carry Limited (16624773)
Directors’ other companies
- MANEK, Sanjeet - Director at Sandea Trading Limited
- MANEK, Sanjeet - Director at X'pressed Cash & Carry Limited
- MANEK, Sanjeet - Director at Sandea Logistics Ltd
- MANEK, Sanjeet - Director at Sandea Freight Services Limited
- MANEK, Sanjeet - Director at Manek Holdings Ltd