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Companies House/Ockley/Company profile

SIAN WHOLESALE LIMITED

Active
04654483·incorporated 2003-02-03

SIAN WHOLESALE LIMITED is an active UK private limited company, incorporated on 3 February 2003 at Companies House (number 04654483; OpenRegistry canonical ID GB-04654483-sian-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 21 active companies registered in Ockley, Surrey (postcode RH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-03
Registered Address
COPSE COTTAGE, MOLE STREET, OCKLEY, SURREY, RH5 5PE
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Sian Wholesale Eot Limited (United Kingdom reg. 15528971). Notified 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Charles Simon Klimcke born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Edward Simon Klimcke born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SIAN WHOLESALE LIMITED has previously traded as:

  • SIAN TRADING COMPANY LIMITED (until 2017-01-18)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Ockley: