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SIYA WHOLESALE LTD

Active
15945587·incorporated 2024-09-09

SIYA WHOLESALE LTD is an active UK private limited company, incorporated on 9 September 2024 at Companies House (number 15945587; OpenRegistry canonical ID GB-15945587-siya-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode CR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-09
Registered Address
2 WOBURN AVENUE, PURLEY, LONDON, CR8 2AH, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIYA WHOLESALE LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

SIYA WHOLESALE LTD has 2 persons with significant control on file:

  • Mr Dharmesh Dhirubhai Tank born 1997 resident in United Kingdom, Indian national. Notified 2024-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yogitaben Dhirajbhai Tank born 1993 resident in England, Indian national. Notified 2025-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15945587.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.