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Companies House/Kingsbridge/Company profile

WHOLESALE FUNDING LIMITED

Active - Proposal to Strike off
12206468·incorporated 2019-09-13

WHOLESALE FUNDING LIMITED is an active UK private limited company, incorporated on 13 September 2019 at Companies House (number 12206468; OpenRegistry canonical ID GB-12206468-wholesale-funding-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,067 active companies registered in Kingsbridge (postcode TQ7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-13
Registered Address
7 WATERSIDE, THE PROMENADE, KINGSBRIDGE, TQ7 1JH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-09-12. Next confirmation statement due 2022-09-26.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Robin Smith born 1943 resident in England, British national. Notified 2019-11-26. Ceased 2020-08-05.
    • Owns 25–50% of shares
  • Gregory Jansen born 1964 resident in United Kingdom, Dutch national. Notified 2019-09-13. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Dalgleish Kydd born 1949 resident in England, British national. Notified 2019-09-13. Ceased 2019-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Kingsbridge: