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Companies House/Belfast/Company profile

NI WHOLESALE LTD

Active - Proposal to Strike off
NI666321·incorporated 2019-12-04

NI WHOLESALE LTD is an active UK private limited company, incorporated on 4 December 2019 at Companies House (number NI666321; OpenRegistry canonical ID GB-NI666321-ni-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,961 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-04
Registered Address
PO Box 2381, NI666321 - COMPANIES HOUSE DEFAULT ADDRESS, BELFAST, BT1 9DY
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-12-03. Next confirmation statement due 2023-12-17.

Persons with significant control

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

  • Mr Yordan Stoyanov born 1987 resident in Northern Ireland, Bulgarian national. Notified 2023-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr David Michael Dynes born 1992 resident in Northern Ireland, Irish national. Notified 2019-12-04. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Martin Dynes born 1989 resident in Northern Ireland, Irish national. Notified 2020-04-28. Ceased 2023-04-01.
    • Owns 25–50% of shares

Previous names

NI WHOLESALE LTD has previously traded as:

  • DYNES WHOLESALE LTD (until 2021-12-15)
  • SMART GLOVE SOLUTIONS LTD (until 2020-01-13)

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Belfast: