OpenRegistry
Companies House/Slough/Company profile

CHECKOUT WHOLESALE LIMITED

Active
04093094·incorporated 2000-10-19

CHECKOUT WHOLESALE LIMITED is an active UK private limited company, incorporated on 19 October 2000 at Companies House (number 04093094; OpenRegistry canonical ID GB-04093094-checkout-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-19
Registered Address
370-386 FARNHAM ROAD, SLOUGH, SL2 1JD, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHECKOUT WHOLESALE LIMITED has 1 person with significant control on file:

  • Mr Iqbal Hussain Abdeali born 1955 resident in England, British national. Notified 2016-10-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

CHECKOUT WHOLESALE LIMITED has previously traded as:

  • CHECKOUT WHOLESALES LIMITED (until 2018-02-05)
  • PARTIES-R-US LIMITED (until 2018-02-01)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Slough: