KH WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
KH WHOLESALE LIMITED
COMPANY NUMBER
09932393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/12/2015
(8 years and 11 months old)
WEBSITE
www.kh-direct.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2015
26/02/2019
KH DISTRIBUTION LTD
SHEFFIELD
S9 3HY
Woodbourn Business Centre
10 Jessell Street
SHEFFIELD
S9 3HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | Sultan Mahmood (931223185) has left the board |
Credit Risk Overview
Want to learn more about KH WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KH WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KH WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2019 - Present (5 years and 8 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/12/2015 - 20/09/2017 (1 years and 8 months) Born in Dec 1989 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/09/2017 - 29/03/2019 (1 years and 6 months) Born in Jul 1995 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/09/2017 - 18/12/2018 (1 years and 3 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2017 - 28/03/2019 (1 years and 6 months) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | Sultan Mahmood (931223185) has left the board |
| 09/11/2023 | New Board Member Sultan Mahmood (931223185) Appointed |
| 07/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | Habeeb Iqbal (920707587) has left the board |
| 18/07/2023 | Sultan Mahmood (915798159) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | Mohammed Balal Chaudary (929016720) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 07/12/2021 | New Board Member Mohammed Balal Chaudary (929016720) Appointed |
| 06/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Shazad Hussain (927181532) Appointed |
| 02/06/2020 | New Board Member Tazeem Akhtar (927017802) Appointed |
| 08/10/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Shezad Idres (926223952) Appointed |
| 24/06/2019 | New Board Member Sultan Mahmood (915798159) Appointed |
| 21/05/2019 | New Board Member Shiraz Idres (924919862) Appointed |
| 18/04/2019 | Mohamed Yusuf (924234288) has left the board |
| 18/04/2019 | Ashraf Khan (924153708) has left the board |
| 11/04/2019 | Shiraz Idres (924918753) has left the board |
| 11/04/2019 | Mohammed Israr Idres (924918767) has left the board |
| 11/04/2019 | Shezad Idres (924919818) has left the board |
| 11/04/2019 | Ibrahim Ahmed (923263261) has left the board |
| 08/03/2019 | Andrade Camacho (924234311) has left the board |
| 08/03/2019 | Andrade Camacho (924234236) has left the board |
| 07/03/2019 | Habeeb Iqbal (925571551) has left the board |
| 07/03/2019 | New Board Member Habeeb Iqbal (920707587) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Habeeb Iqbal (925571551) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 10/08/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Mohammed Idres (924918767) Appointed |
| 09/08/2018 | New Board Member Shiraz Idres (924918753) Appointed |
| 09/08/2018 | New Board Member Shezad Idres (924919818) Appointed |
| 02/08/2018 | Change in Reg. Office |
| 25/01/2018 | New Company Secretary Andrade Camacho (924234311) Appointed |
| 25/01/2018 | New Board Member Mohamed Yusuf (924234288) Appointed |
| 25/01/2018 | New Board Member Andrade Camacho (924234236) Appointed |
| 24/01/2018 | Change in Reg. Office |
| 03/01/2018 | New Board Member Ashraf Khan (924153708) Appointed |
| 30/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | Change in Reg. Office |
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