Menna Overview
Here’s a quick overview of RELIANCE WHOLESALE LIMITED 👀 — a Luton based business that started in 2011.
RELIANCE WHOLESALE LIMITED
- Company statusactive
- Company No07675746
- Age15 years 1 month Incorporated 21 June 2011
- Officers1
Address
Unit 11 Trade City, Kingsway, Luton, LU1 1FW, England
RELIANCE WHOLESALE LIMITED is an active company incorporated on 21 June 2011 and based in Luton, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46360 Wholesale of sugar and chocolate and sugar confectionery, 46370 Wholesale of coffee, tea, cocoa and spices
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Sep 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 01 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Aug 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMANI, Kieran | director | Jun 1990 | 21 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rajesh Samani | Jun 1965 | 05 Jun 2025 |
| Mr Kieran Samani | Jun 1990 | 05 Jul 2018 |
| Mr Bala Venkata Raju Bhogadi | May 1980 | 21 Jun 2017 |
Related Companies
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SAMANI, Kieran, BHOGADI, Bala Venkata Raju are mutual persons.
POINT RETAIL CLUB LIMITED
SAMANI, Kieran are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RELIANCE WHOLESALE LIMITED 👀 — a Luton based business that started in 2011.