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Companies House/Southall/Company profile

UK WHOLESALE LOGISTICS LTD

Active - Proposal to Strike off
09937023·incorporated 2016-01-05

UK WHOLESALE LOGISTICS LTD is an active UK private limited company, incorporated on 5 January 2016 at Companies House (number 09937023; OpenRegistry canonical ID GB-09937023-uk-wholesale-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-05
Registered Address
SUITE 2 UNIT 4C, GRAND UNION WAY, SOUTHALL, UB2 4EX, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UK WHOLESALE LOGISTICS LTD

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-11-12. Next confirmation statement due 2022-11-26.

Persons with significant control

UK WHOLESALE LOGISTICS LTD has 1 person with significant control on file:

  • Mr Mohamed Shamil Careem born 1969 resident in England, British national. Notified 2020-11-11.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Jigar Haresh Shah born 1985 resident in United Kingdom, Indian national. Notified 2019-06-15. Ceased 2019-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Parimal Sajanbhai Odedara born 1988 resident in England, British national. Notified 2019-11-22. Ceased 2020-11-11.
    • Owns 75% or more of shares
  • Mr Umair Maqbool born 1988 resident in United Kingdom, Pakistani national. Notified 2017-01-04. Ceased 2019-06-14.
    • Owns 75% or more of shares

Previous names

UK WHOLESALE LOGISTICS LTD has previously traded as:

  • UNIZEAL LOGISTICS LTD (until 2020-11-18)

Similar UK companies

Other companies registered under SIC 53201 (Licensed carriers):

Other companies registered in Southall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09937023.

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