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Companies House/Egham/Company profile

AMAR WHOLETRADE LTD

Active - Proposal to Strike off
12810718·incorporated 2020-08-13

AMAR WHOLETRADE LTD is an active UK private limited company, incorporated on 13 August 2020 at Companies House (number 12810718; OpenRegistry canonical ID GB-12810718-amar-wholetrade-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-13
Registered Address
MEAD HOUSE, 49 HIGH STREET, EGHAM, TW20 9EW, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMAR WHOLETRADE LTD

Filings

Check filing history of AMAR WHOLETRADE LTD

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-01-07. Next confirmation statement due 2024-01-21.

Persons with significant control

AMAR WHOLETRADE LTD has 1 person with significant control on file:

  • Mr Gagandeep Singh born 1995 resident in England, Indian national. Notified 2025-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Mohammed Amer Munir born 1978 resident in England, British national. Notified 2020-08-13. Ceased 2023-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Waqas Naeem born 1986 resident in England, British national. Notified 2023-04-10. Ceased 2025-01-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12810718.

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