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Companies House/Liverpool/Company profile

PLAZA WHOLESALE LTD

Active
07383126·incorporated 2010-09-21

PLAZA WHOLESALE LTD is an active UK private limited company, incorporated on 21 September 2010 at Companies House (number 07383126; OpenRegistry canonical ID GB-07383126-plaza-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-21
Registered Address
48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PLAZA WHOLESALE LTD

Filings

Check filing history of PLAZA WHOLESALE LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

PLAZA WHOLESALE LTD has 2 persons with significant control on file:

  • Mr Amit Prakash Talwar born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nikhil Prakash Talwar born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Angela Kumari Talwar born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-24.
    • Has the right to appoint and remove directors
  • Mr Vimal Prakash Talwar born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-24.
    • Has the right to appoint and remove directors

Previous names

PLAZA WHOLESALE LTD has previously traded as:

  • PLAZA COLLECTION WHOLESALE LTD (until 2017-12-08)
  • PLAZA IMPORTS (MANCHESTER) LIMITED (until 2017-11-28)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07383126.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.