Menna Overview
Here’s a quick overview of EUROPOL WHOLESALE LIMITED 👀 — a Peterborough based business that started in 2018.
EUROPOL WHOLESALE LIMITED
- Company statusactive
- Company No11271966
- Age8 years 8 months Incorporated 23 March 2018
- Officers2
Address
Unit A1 Ashwood House,, Lime Square Estate, Peterborough, PE3 8YE, England
EUROPOL WHOLESALE LIMITED is an active company incorporated on 23 March 2018 and based in Peterborough, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Mar 2022
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOHAMED, Taha Abdul Kadir | director | Jul 1975 | 25 Feb 2025 |
| MOHAMMED, Farooq Tawfiq | director | Jul 1976 | 25 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rav Holdings Ltd | 01 Jan 2023 | |
| Mr Sengar Sadiq Majeed | Nov 1978 | 23 Mar 2018 |
| Mr Dogan Ucar | Jan 1974 | 23 Mar 2018 |
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Here’s a quick overview of EUROPOL WHOLESALE LIMITED 👀 — a Peterborough based business that started in 2018.