Wholex Ltd LONDON


Wholex Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-01-12, this 1-year-old company is run by 2 directors.
Director Musaddique M., appointed on 12 January 2023. Director Shah M., appointed on 12 January 2023.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900).

Wholex Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14587231
Date of Incorporation Thu, 12th Jan 2023
Industry Non-specialised wholesale trade
End of financial Year 31st January
Company age one year old
Account next due date Sat, 12th Oct 2024 (119 days left)
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)

Company staff

Musaddique M.

Position: Director

Appointed: 12 January 2023

Shah M.

Position: Director

Appointed: 12 January 2023

Iszac K.

Position: Director

Appointed: 12 January 2023

Resigned: 18 September 2023

Ahsen A.

Position: Director

Appointed: 12 January 2023

Resigned: 18 September 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Musaddique M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shah M. This PSC has significiant influence or control over the company,.

Musaddique M.

Notified on 12 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shah M.

Notified on 12 January 2023
Nature of control: significiant influence or control

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with no updates January 8, 2024
filed on: 8th, January 2024
Free Download (3 pages)

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