Derby Wholesale Holding LTD
Company Number: 12840720 · Private Limited Company
Filing Compliance
Up to date
Company Age
5 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
27 August 2020
5 years ago
location_on Address
45 Leopold Street, Derby, DE1 2HF, England
category Industry
Activities of Other Holding Companies
info About Derby Wholesale Holding LTD
Derby Wholesale Holding LTD is a private limited company registered in the United Kingdom with company number 12840720. The company was incorporated on 27 August 2020, making it 5 years old. The company is currently active.
Derby Wholesale Holding LTD operates in the activities of other holding companies sector.
The company's registered office is located at 45 Leopold Street, Derby, DE1 2HF, England.
Derby Wholesale Holding LTD currently has 1 active officer, including HUSSAIN, Tanveer.
Filing History
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Micro Entity
PSC05
Change To A Person With Significant Control
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Micro Entity
Show 8 more filings
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
PSC05 — Change To A Person With Significant Control
AD01 — Change Registered Office Address Company With Date Old Address New Address
CS01 — Confirmation Statement With Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
NEWINC — Incorporation Company
Company Timeline
CS01
confirmation statement with no updates
AA
accounts with accounts type micro entity
CS01
confirmation statement with no updates
AA
accounts with accounts type micro entity
CS01
confirmation statement with no updates
Show 7 more events
AA
AD01
CS01
AA
CS01
Company incorporated
HUSSAIN, Tanveer appointed
help Frequently Asked Questions
Is Derby Wholesale Holding LTD still active?
Derby Wholesale Holding LTD is currently active. Incorporated on 27 August 2020, 5 years ago.
Can I trust Derby Wholesale Holding LTD?
Based on publicly available data, Derby Wholesale Holding LTD has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Derby Wholesale Holding LTD has 1 active director: HUSSAIN, Tanveer.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.