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SQUARE WHOLESALE LTD

Active - Proposal to Strike off
11708290·incorporated 2018-12-03

SQUARE WHOLESALE LTD is an active UK private limited company, incorporated on 3 December 2018 at Companies House (number 11708290; OpenRegistry canonical ID GB-11708290-square-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-03
Registered Address
965 ROMFORD ROAD, LONDON, E12 5JR, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SQUARE WHOLESALE LTD

Filings

Check filing history of SQUARE WHOLESALE LTD

Accounts

Last filed accounts made up to 2023-12-30. Next accounts due 2025-12-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-15. Next confirmation statement due 2025-06-29.

Persons with significant control

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

  • Mr Marian Petre born 1974 resident in England, Romanian national. Notified 2024-08-10.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mahmud Ur Rasul born 1968 resident in England, Spanish national. Notified 2022-03-16. Ceased 2024-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mahmud Ur Rasul born 1968 resident in United Kingdom, Spanish national. Notified 2018-12-03. Ceased 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11708290.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.