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Companies House/Southall/Company profile

SWEET BOX WHOLESALE & RETAIL LTD

Active - Proposal to Strike off
09981969·incorporated 2016-02-02

SWEET BOX WHOLESALE & RETAIL LTD is an active UK private limited company, incorporated on 2 February 2016 at Companies House (number 09981969; OpenRegistry canonical ID GB-09981969-sweet-box-wholesale-retail-ltd). Sophymarine's OpenRegistry classifies it under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery), one of 1,072 active UK entities in that code and one of 8,034 active companies registered in Southall, Middlesex (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-02-02
Registered Address
UNIT 8, GRAND UNION ENTERPRISE PARK, GRAND UNION WAY, SOUTHALL, MIDDLESEX, UB2 4EX, ENGLAND
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-02-28. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-01. Next confirmation statement due 2026-02-15.

Persons with significant control

SWEET BOX WHOLESALE & RETAIL LTD has 1 person with significant control on file:

  • Mr Pal Singh Kapoor born 1969 resident in England, British national. Notified 2017-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Pal Singh Kapoor born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SWEET BOX WHOLESALE & RETAIL LTD has previously traded as:

  • SWEET BOX WHOLESALE LTD (until 2021-03-21)

Similar UK companies

Other companies registered under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery):

Other companies registered in Southall: