Wholesale Squad Ltd
- Company number
- 12988425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2020
- Nature of business
- Non-specialised wholesale trade
Retail sale of mobile telephones
Wireless telecommunications activities
Registered office
Previous names
- Mango Express Fba Ltd (until 19 May 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2020 | 2 Nov 2021 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 8 Dec 2021 | 16 May 2022 |
| Mr Moynul Hussain | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 May 2022 | 3 Oct 2025 |
| Mr Muhammad Faisal Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 May 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | -£21,842 | £30,301 | 3 |
| 31 Jul 2024 | - | -£1,768 | £21,285 | 0 |
| 30 Nov 2023 | - | -£19,360 | £11,279 | 0 |
| 30 Nov 2022 | £21,376 | -£27,194 | £3,006 | 0 |
| 30 Nov 2021 Dormant | - | £1 | - | - |
Connections
Registered address
13,933 companies are registered at this address - likely a registration agent.