OpenCompanies

Wholesale Are US Ltd

Company number
12722888
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2020
Nature of business
Wholesale of sugar and chocolate and sugar confectionery
Wholesale of coffee, tea, cocoa and spices
Wholesale of textiles
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Registered office

Culnells Farm School Lane
Sitting Ourne
Kent
ME9 8QJ

Previous names

  • Aztec Va Services Ltd (until 25 Sep 2024)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2020 6 Jul 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 6 Jul 2024 21 Sep 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2024 21 Sep 2024
Mr Damien Edward Ray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2024

Accounts

Year ended Net assets Cash
31 Jul 2025 - -
31 Jul 2024 Dormant £1 -
31 Jul 2023 Dormant £1 £1
31 Jul 2022 Dormant £1 £1
31 Jul 2021 Dormant £1 £1

Data