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Companies House/London/Company profile

TOP WHOLESALE LTD

Active
11321003·incorporated 2018-04-20

TOP WHOLESALE LTD is an active UK private limited company, incorporated on 20 April 2018 at Companies House (number 11321003; OpenRegistry canonical ID GB-11321003-top-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 81210 (General cleaning of buildings), one of 19,276 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-20
Registered Address
238 EDGWARE ROAD, LONDON, W2 1DW, UNITED KINGDOM
SIC
81210 — General cleaning of buildings
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

TOP WHOLESALE LTD has 1 person with significant control on file:

  • Mr Abdul Rahman born 1997 resident in England, Kuwaiti national. Notified 2023-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hussain Jasim Abdulwahd Alali born 1974 resident in England, Iraqi national. Notified 2021-11-23. Ceased 2023-07-24.
    • Owns 75% or more of shares
  • Mr Abdulaziz Mohamed Ajeel Jaber Alfadhli born 1990 resident in England, Stateless national. Notified 2018-04-20. Ceased 2021-11-23.
    • Has the right to appoint and remove directors

Previous names

TOP WHOLESALE LTD has previously traded as:

  • TOP CLEANER EXPRESS LTD (until 2021-12-03)

Similar UK companies

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