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Companies House/Luton/Company profile

JI WHOLESALES LIMITED

Active - Proposal to Strike off
13518347·incorporated 2021-07-19

JI WHOLESALES LIMITED is an active UK private limited company, incorporated on 19 July 2021 at Companies House (number 13518347; OpenRegistry canonical ID GB-13518347-ji-wholesales-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 21,219 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-07-19
Registered Address
UNIT 4B, THE PARK ESTATE, BURY PARK ROAD, LUTON, LU1 1EN, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of JI WHOLESALES LIMITED

Financials

Check financials of JI WHOLESALES LIMITED

Filings

Check filing history of JI WHOLESALES LIMITED

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-03. Next confirmation statement due 2025-09-17.

Persons with significant control

JI WHOLESALES LIMITED has 1 person with significant control on file:

  • Mr Mahabub Alam Khan Piash born 1995 resident in England, Bangladeshi national. Notified 2024-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mahbub Alam born 1990 resident in United Kingdom, Bangladeshi national. Notified 2021-07-19. Ceased 2023-12-10.
    • Owns 75% or more of shares
  • Mrs Asma Alam Akhi born 1992 resident in England, British national. Notified 2023-12-10. Ceased 2024-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fayzul Islam born 1989 resident in England, Bangladeshi national. Notified 2023-12-05. Ceased 2023-12-10.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Fayzul Islam born 1989 resident in England, Bangladeshi national. Notified 2023-12-10. Ceased 2023-12-10.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13518347.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.