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WHOLESALE SQUAD LTD
Active
12988425 · incorporated 2020-11-02
WHOLESALE SQUAD LTD is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12988425; OpenRegistry canonical ID GB-12988425-wholesale-squad-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 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-05-18 . Next confirmation statement due 2026-06-01 .
Persons with significant control WHOLESALE SQUAD LTD has 1 person with significant control on file:
Mr Muhammad Faisal Khan born 1994 resident in England, British national. Notified 2022-05-16. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 3 historical PSC records have ceased:
Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-11-02. Ceased 2021-11-02. Owns 75% or more of shares Has the right to appoint and remove directors Mr Moynul Hussain born 1993 resident in England, British national. Notified 2022-05-16. Ceased 2025-10-03. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-12-08. Ceased 2022-05-16. Has significant influence or control Previous names
WHOLESALE SQUAD LTD has previously traded as:
MANGO EXPRESS FBA LTD (until 2022-05-19)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in London:
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