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Companies House/Cardiff/Company profile

TRADE WHOLESALE LTD

Active - Proposal to Strike off
15526085·incorporated 2024-02-27

TRADE WHOLESALE LTD is an active UK private limited company, incorporated on 27 February 2024 at Companies House (number 15526085; OpenRegistry canonical ID GB-15526085-trade-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-02-27
Registered Address
PO Box 4385, 15526085 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46180 — Agents specialized in the sale of other particular products
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

TRADE WHOLESALE LTD has 1 person with significant control on file:

  • Yauheni Aliaksandrovich Vauchok born 1993 resident in England, Dutch national. Notified 2026-04-01.
    • 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
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gary Mark Williams born 1982 resident in United Kingdom, British national. Notified 2024-02-27. Ceased 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Simon Duncan born 1963 resident in England, British national. Notified 2025-02-04. Ceased 2026-04-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Cardiff: