LIVE · CORPUS
/ Dossier
■
RELIANCE WHOLESALE LIMITED
Low- Status
- active
- Incorporated
- 2011-06-21
- Legal form
- ltd
- Activity
- 46360, 46370
- Registered office
- Unit 11 Trade City, Kingsway, Luton, LU1 1FW, England
RELIANCE WHOLESALE LIMITED is a ltd registered in GB, incorporated 2011-06-21 (active).
Ownership & control
Owners / controllers
- RELIANCE WHOLESALE LIMITED
Holdings / subsidiaries
None in current sources.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07675746
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-21
- Registered office
- Unit 11 Trade City, Kingsway, Luton, LU1 1FW, England
- SIC
- 46360, 46370
Officers · 1 active
- SAMANI, Kierandirector · British · appt 2018-03-21
- BHOGADI, Bala Venkata Raju(resigned)director · British · appt 2011-06-21
- DOBARIYA, Bhavesh Dhirajlal(resigned)director · British · appt 2012-04-05
- PATEL, Sanjay Pravinkumar(resigned)director · British · appt 2011-06-21
Beneficial owners · PSC · 2 current
- ●Mr Rajesh Samani25–50% sharesindividual PSC · England · since 2025-06-05
- ●Mr Kieran Samani25–50% sharesindividual PSC · England · since 2018-07-05
- ●Mr Bala Venkata Raju Bhogadi25–50% sharesindividual PSC · England · ceased 2018-07-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-06-15
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RELIANCE WHOLESALE LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…