OpenRegistry
Companies House/Middlesbrough/Company profile

ICHINA WHOLESALE LTD

Active
08582173·incorporated 2013-06-24

ICHINA WHOLESALE LTD is an active UK private limited company, incorporated on 24 June 2013 at Companies House (number 08582173; OpenRegistry canonical ID GB-08582173-ichina-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 9,873 active companies registered in Middlesbrough (postcode TS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-24
Registered Address
4-9 THE OLD SCHOOL YARD, GRETA STREET, MIDDLESBROUGH, TS1 5QF, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

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

Persons with significant control

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

  • Mr Shi Wei Guan born 1990 resident in England, British national. Notified 2019-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Jian Chuan Zhu born 1984 resident in England, Chinese national. Notified 2016-05-01. Ceased 2018-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Zheng Guan Lin born 1975 resident in England, Chinese national. Notified 2017-03-28. Ceased 2018-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Fang Li born 1987 resident in England, Chinese national. Notified 2018-02-23. Ceased 2019-12-22.
    • Has significant influence or control

Similar UK companies

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