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A1 WHOLESALE DISTRIBUTION LTD
Active
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 35,321 active UK entities in that code and one of 18,107 active companies registered in Romford, Essex (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
A1 WHOLESALE DISTRIBUTION LTD, OFFICE 3 ICON OFFICES, ROMFORD, ESSEX, RM6 6AX
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-25 . Next confirmation statement due 2026-10-09 .
Persons with significant control A1 WHOLESALE DISTRIBUTION LTD has 1 person with significant control on file:
Mr Glen Theo born 1973 resident in England, British national. Notified 2026-06-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 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 Romford:
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