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SANDEA WHOLESALE LIMITED

Active
11913876·incorporated 2019-03-29

SANDEA WHOLESALE LIMITED is an active UK private limited company, incorporated on 29 March 2019 at Companies House (number 11913876; OpenRegistry canonical ID GB-11913876-sandea-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-29
Registered Address
UNIT 12, WAVERLEY INDUSTRIAL PARK, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of SANDEA WHOLESALE LIMITED

Shareholders

Look up shareholders of SANDEA WHOLESALE LIMITED

Financials

Check financials of SANDEA WHOLESALE LIMITED

Filings

Check filing history of SANDEA 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 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Sanjeet Manek born 1984 resident in England, British national. Notified 2020-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Sanjeet Manek born 1985 resident in United Kingdom, British national. Notified 2019-03-29. Ceased 2020-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SANDEA WHOLESALE LIMITED has previously traded as:

  • SANDEA INVESTMENTS LTD (until 2022-08-30)

Similar UK companies

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

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11913876.

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