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Companies House/Wembley/Company profile

TDUK WHOLESALE LTD

Active
09800643·incorporated 2015-09-29

TDUK WHOLESALE LTD is an active UK private limited company, incorporated on 29 September 2015 at Companies House (number 09800643; OpenRegistry canonical ID GB-09800643-tduk-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 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-29
Registered Address
UNIT 5, RUBICON HOUSE, SECOND WAY, WEMBLEY, HA9 0YJ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TDUK WHOLESALE LTD

Filings

Check filing history of TDUK WHOLESALE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-03-11. Next confirmation statement due 2026-03-25.

Persons with significant control

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

  • Mr Kausik Govind Varsani born 1982 resident in England, British national. Notified 2017-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

TDUK WHOLESALE LTD has previously traded as:

  • TOP DEALS UK LIMITED (until 2016-01-25)

Similar UK companies

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

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09800643.

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