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Companies House/Southall/Company profile

VOLGA EXPORTS LIMITED

Active - Proposal to Strike off
09565844·incorporated 2015-04-28

VOLGA EXPORTS LIMITED is an active UK private limited company, incorporated on 28 April 2015 at Companies House (number 09565844; OpenRegistry canonical ID GB-09565844-volga-exports-limited). Sophymarine's OpenRegistry classifies it under SIC 46410 (Wholesale of textiles), one of 3,944 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-04-28
Registered Address
UNIT 10 BARRETT INDUSTRIAL PARK, PARK AVENUE, SOUTHALL, UB1 3AF, ENGLAND
SIC
46410 — Wholesale of textiles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-06-30. Next accounts due 2022-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-10-18. Next confirmation statement due 2022-11-01.

Persons with significant control

VOLGA EXPORTS LIMITED has 1 person with significant control on file:

  • Mr Anil Kumar born 1989 resident in England, Indian national. Notified 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Vikash Bhardwaj born 1982 resident in England, Indian national. Notified 2017-04-01. Ceased 2020-03-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46410 (Wholesale of textiles):

Other companies registered in Southall: