OpenRegistry
Companies House/Kilmarnock/Company profile

WHOLESALE ITALIAN LTD

Active
SC683626·incorporated 2020-12-14

WHOLESALE ITALIAN LTD is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number SC683626; OpenRegistry canonical ID GB-SC683626-wholesale-italian-ltd). 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 3,171 active companies registered in Kilmarnock (postcode KA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
1 SIMONSBURN ROAD, KILMARNOCK, KA1 5LA, SCOTLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Riccardo De Cesare born 1982 resident in United Kingdom, British national. Notified 2022-05-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Robin James Jamieson born 1977 resident in United Kingdom, British national. Notified 2020-12-14. Ceased 2022-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Kilmarnock: