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Companies House/Manchester/Company profile

SMART WHOLESALE LIMITED

Active
10264356·incorporated 2016-07-06

SMART WHOLESALE LIMITED is an active UK private limited company, incorporated on 6 July 2016 at Companies House (number 10264356; OpenRegistry canonical ID GB-10264356-smart-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-06
Registered Address
UNIT 5 ASHBROOK OFFICE PARK, LONGSTONE ROAD, MANCHESTER, M22 5LB, UNITED KINGDOM
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-28. Financial year-end: 28/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

SMART WHOLESALE LIMITED has 3 persons with significant control on file:

  • Mr Suken Samir Shah born 1968 resident in England, British national. Notified 2022-05-10.
    • Has significant influence or control
  • Mrs Monica Shah born 1969 resident in England, British national. Notified 2016-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Subahu Sunit Shah born 1969 resident in United Kingdom, British national. Notified 2016-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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