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Companies House/Windsor/Company profile

MOON WHOLESALE LTD

Active
08179828·incorporated 2012-08-14

MOON WHOLESALE LTD is an active UK private limited company, incorporated on 14 August 2012 at Companies House (number 08179828; OpenRegistry canonical ID GB-08179828-moon-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-14
Registered Address
UNIT 56, 24-26 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

MOON WHOLESALE LTD has 1 person with significant control on file:

  • Mr Bhupinder Sanan born 1969 resident in England, British national. Notified 2018-02-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Rashma Sanan born 1969 resident in England, British national. Notified 2016-05-01. Ceased 2018-02-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Windsor: