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SQUEAKY TRADE LTD
Active - Proposal to Strike off
12898298 · incorporated 2020-09-23
SQUEAKY TRADE LTD is an active UK private limited company, incorporated on 23 September 2020 at Companies House (number 12898298; OpenRegistry canonical ID GB-12898298-squeaky-trade-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 18,392 active companies registered in Slough (postcode SL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
342 FARNHAM ROAD, SLOUGH, SL2 1BT, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-09-30 . Next accounts due 2025-06-30 . Financial year-end: 30/09 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2023-09-22 . Next confirmation statement due 2024-10-06 .
Persons with significant control 5 historical PSC records have ceased:
Diana-Roxana Spinu born 1980 resident in United Kingdom, Romanian national. Notified 2020-09-23. Ceased 2021-03-03. Owns 75% or more of shares Miss. Saiqa Mehnoor Khan born 1986 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2023-06-06. Owns 75% or more of shares Holds 75% or more of voting rights Significant Influence Or Control As Trust Mr Waqas Khan born 1998 resident in England, British national. Notified 2021-03-03. Ceased 2021-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mohammed Nabeel Shafiq born 1996 resident in England, British national. Notified 2021-11-18. Ceased 2022-01-01. 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 Significant Influence Or Control As Trust Mr Mohammed Nabeel Shafiq born 1996 resident in England, British national. Notified 2023-06-06. Ceased 2024-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
SQUEAKY TRADE LTD has previously traded as:
SQUEAKY CLEAN GENIE LTD (until 2021-12-20)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Slough:
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