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Companies House/Ashton-Under-Lyne/Company profile

TM WHOLESALE LIMITED

Active
10332517·incorporated 2016-08-16

TM WHOLESALE LIMITED is an active UK private limited company, incorporated on 16 August 2016 at Companies House (number 10332517; OpenRegistry canonical ID GB-10332517-tm-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 3,591 active companies registered in Ashton-Under-Lyne (postcode OL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-16
Registered Address
321 KATHERINE STREET, ASHTON-UNDER-LYNE, OL7 0AL, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TM WHOLESALE LIMITED

Financials

Check financials of TM WHOLESALE LIMITED

Filings

Check filing history of TM WHOLESALE LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-15. Next confirmation statement due 2025-08-29.

Persons with significant control

TM WHOLESALE LIMITED has 1 person with significant control on file:

  • Tariq Rashid. Notified 2024-05-04.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Tariq Mohammed born 1978 resident in United Kingdom, British national. Notified 2016-08-16. Ceased 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Ashton-Under-Lyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10332517.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.