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
Previous names
- Aztec Va Services Ltd (until 25 Sep 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |