Rodi Wholesale Ltd is a private limited company situated at 13 Oak Close, Waltham Abbey EN9 1SJ. Incorporated on 2022-08-09, this 1-year-old company is run by 1 director.
Director Ayten B., appointed on 09 August 2022.
The company is officially classified as "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (Standard Industrial Classification: 46341).
The latest confirmation statement was sent on 2023-10-02 and the date for the next filing is 2024-10-16.
| Office Address | 13 Oak Close |
| Town | Waltham Abbey |
| Post code | EN9 1SJ |
| Country of origin | United Kingdom |
| Registration Number | 14285498 |
| Date of Incorporation | Tue, 9th Aug 2022 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| Industry | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 9th May 2024 (30 days after) |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 09 August 2022
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Ayten B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Semih G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Huseyin M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ayten B.
| Notified on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Semih G.
| Notified on | 20 September 2023 |
| Ceased on | 2 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Huseyin M.
| Notified on | 31 July 2023 |
| Ceased on | 20 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Version Production Software | 2 024 |
| Net Current Assets Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 2nd October 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (4 pages) |
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