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A1 WHOLESALE DISTRIBUTION LTD
Active - Proposal to Strike off
12772950 · incorporated 2020-07-28
A1 WHOLESALE DISTRIBUTION LTD is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12772950; OpenRegistry canonical ID GB-12772950-a1-wholesale-distribution-ltd). 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 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 12772950 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-05-31 . Next accounts due 2026-02-28 . Financial year-end: 31/05 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2024-09-25 . Next confirmation statement due 2025-10-09 .
Persons with significant control 5 historical PSC records have ceased:
Ms Hannah Alisha Nurmohamed born 2000 resident in England, British national. Notified 2021-03-20. Ceased 2021-11-10. 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 Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Mr Jagvir Singh Kaur born 1998 resident in England, British national. Notified 2021-12-10. Ceased 2022-06-16. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Daniel-Mihai Rusu born 1988 resident in England, Romanian national. Notified 2022-06-16. Ceased 2022-07-01. 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 Holds 75% or more of voting rights Ms Madalina Andreea Rusu born 1990 resident in England, Romanian national. Notified 2022-07-01. Ceased 2024-08-14. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Franceska Mujollari born 1996 resident in England, British national. Notified 2020-07-28. Ceased 2020-08-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
A1 WHOLESALE DISTRIBUTION LTD has previously traded as:
A1 TEMPS LTD (until 2023-06-08)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Cardiff:
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