OpenRegistry
Companies House/Clydebank/Company profile

FILO WHOLESALE LTD

Active
SC665796·incorporated 2020-06-30

FILO WHOLESALE LTD is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number SC665796; OpenRegistry canonical ID GB-SC665796-filo-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,412 active companies registered in Clydebank, Dunbartonshire (postcode G81). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-30
Registered Address
UNIT 4 B, 588D, GLASGOW ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1NH, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

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

  • Mrs Khunaw Mohammed Qader born 1987 resident in Scotland, Iraqi national. Notified 2024-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Irena Hangonyiova born 1989 resident in Scotland, Czech national. Notified 2020-06-30. Ceased 2024-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Clydebank: