OpenCompanies

Instawhole Sale Ltd

Company number
12898088
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Sep 2020
Dissolved
9 Aug 2025
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Wholesale of household goods (other than musical instruments) n.e.c
Non-specialised wholesale trade

Registered office

Jupiter House The Drive
Great Warley
Brentwood
CM13 3BE

Previous names

  • Insta Construction Ltd (until 20 Dec 2021)

Control

NameNature of controlNotifiedCeased
Mr Philip Roberts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2022 1 Dec 2024
Miss. Saiqa Mehnoor Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jan 2022 18 Sep 2022
Mr Imran Khan 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
25 Feb 2021 18 Nov 2021
Mr Waqas Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Trust
22 Feb 2021 24 Feb 2021
Mr Alexandru Spinu Ownership Of Shares 75 To 100 Percent 23 Sep 2020 22 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £1,991,000 £384,180 10
30 Sep 2021 £1,811,690 £481,810 9

Connections

Companies at the same address

Data