OpenRegistry
Companies House/Peterborough/Company profile

EUROPOL WHOLESALE LIMITED

Active
11271966·incorporated 2018-03-23

EUROPOL WHOLESALE LIMITED is an active UK private limited company, incorporated on 23 March 2018 at Companies House (number 11271966; OpenRegistry canonical ID GB-11271966-europol-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 19,496 active companies registered in Peterborough (postcode PE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-23
Registered Address
UNIT A1 ASHWOOD HOUSE,, LIME SQUARE ESTATE, PETERBOROUGH, PE3 8YE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of EUROPOL WHOLESALE LIMITED

Shareholders

Look up shareholders of EUROPOL WHOLESALE LIMITED

Financials

Check financials of EUROPOL WHOLESALE LIMITED

Filings

Check filing history of EUROPOL WHOLESALE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

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

  • Mr Sengar Sadiq Majeed born 1978 resident in England, British national. Notified 2018-03-23.
    • Has the right to appoint and remove directors
  • Mr Dogan Ucar born 1974 resident in United Kingdom, British national. Notified 2018-03-23.
    • Has the right to appoint and remove directors
  • Rav Holdings Ltd (England reg. 14237337). Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11271966.

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