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Companies House/West Drayton/Company profile

KMK INTERNATIONAL WHOLESALE LIMITED

Active - Proposal to Strike off
12115738·incorporated 2019-07-22

KMK INTERNATIONAL WHOLESALE LIMITED is an active UK private limited company, incorporated on 22 July 2019 at Companies House (number 12115738; OpenRegistry canonical ID GB-12115738-kmk-international-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,621 active UK entities in that code and one of 3,139 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-22
Registered Address
12A FAIRFIELD ROAD, YIEWSLEY, WEST DRAYTON, UB7 8EX, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-07-24. Next accounts due 2023-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-07-21. Next confirmation statement due 2023-08-04.

Persons with significant control

KMK INTERNATIONAL WHOLESALE LIMITED has 1 person with significant control on file:

  • Miss Kiran Mahi Kaur born 1975 resident in England, British national. Notified 2023-06-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Miss Kiran Mahi Kaur born 1975 resident in England, British national. Notified 2019-07-22. Ceased 2023-02-14.
    • Owns 75% or more of shares
  • Mr Ravinder Singh born 1995 resident in England, British national. Notified 2023-02-14. Ceased 2023-05-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

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

Other companies registered in West Drayton: