# Wholesale Are US Ltd

## Details

- **Company number:** [12722888](https://find-and-update.company-information.service.gov.uk/company/12722888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2020
- **Registered office:** CULNELLS FARM SCHOOL LANE, SITTING OURNE, KENT, ME9 8QJ
- **Nature of business:** [46360](/sic/46360) Wholesale of sugar and chocolate and sugar confectionery, [46370](/sic/46370) Wholesale of coffee, tea, cocoa and spices, [46410](/sic/46410) Wholesale of textiles, [46431](/sic/46431) Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played


## Previous names

- Aztec Va Services Ltd (until 25 Sep 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 Peter Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jul 2020 | 6 Jul 2024 |



## Accounts

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