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Companies House/Bolton/Company profile

GLOBAL DIRECT WHOLESALE LIMITED

Active
15500835·incorporated 2024-02-18

GLOBAL DIRECT WHOLESALE LIMITED is an active UK private limited company, incorporated on 18 February 2024 at Companies House (number 15500835; OpenRegistry canonical ID GB-15500835-global-direct-wholesale-limited). 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 25,608 active companies registered in Bolton (postcode BL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-18
Registered Address
207 BREIGHTMET FOLD LANE, BOLTON, BL2 6PP, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

GLOBAL DIRECT WHOLESALE LIMITED has 1 person with significant control on file:

  • Miss Phoenix Destiny Angel Bates born 2005 resident in England, British national. Notified 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2024-02-18. Ceased 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-03-10. Ceased 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-03-10. Ceased 2025-07-10.
    • Has significant influence or control

Previous names

GLOBAL DIRECT WHOLESALE LIMITED has previously traded as:

  • DAINTY DETAIL LTD (until 2025-07-11)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Bolton: