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Companies House/Leicester/Company profile

I STAR WHOLESALE LIMITED

Active - Proposal to Strike off
11387121·incorporated 2018-05-29

I STAR WHOLESALE LIMITED is an active UK private limited company, incorporated on 29 May 2018 at Companies House (number 11387121; OpenRegistry canonical ID GB-11387121-i-star-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46310 (Wholesale of fruit and vegetables), one of 4,306 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-29
Registered Address
162 POOL ROAD, LEICESTER, LE3 9GF, ENGLAND
SIC
46310 — Wholesale of fruit and vegetables
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 23/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-03-17. Next confirmation statement due 2025-03-31.

Persons with significant control

I STAR WHOLESALE LIMITED has 1 person with significant control on file:

  • Miss Simran Kaur born 1977 resident in England, British national. Notified 2025-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Miss Khalida Parveen born 1980 resident in England, Pakistani national. Notified 2021-08-01. Ceased 2021-09-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Abdul Rauf born 1957 resident in England, British national. Notified 2021-09-01. Ceased 2022-07-29.
    • Owns 75% or more of shares
  • Mr Riaz Hussain born 1970 resident in England, British national. Notified 2022-06-06. Ceased 2025-03-23.
    • Owns 75% or more of shares
  • Mr Riaz Hussain born 1970 resident in England, British national. Notified 2018-05-29. Ceased 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arshdeep Singh Mundi born 1994 resident in England, Indian national. Notified 2025-03-23. Ceased 2025-05-05.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 46310 (Wholesale of fruit and vegetables):

Other companies registered in Leicester: