ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Europol Wholesale Limited

Europol Wholesale Limited is an active company incorporated on 23 March 2018 with the registered office located in Peterborough, Cambridgeshire. Europol Wholesale Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11271966
Private limited company
Age
7 years
Incorporated 23 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit A1 Ashwood House,
Lime Square Estate
Peterborough
PE3 8YE
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was Unit 1 17 Wharf Street South Leicester LE1 2AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Co Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jul 1976
Mr Sengar Sadiq Majeed
PSC • British • Lives in England • Born in Nov 1978
Mr Dogan Ucar
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Euro Poli Limited
Sengar Sadiq Majeed is a mutual person.
Active
S&S Holdings Leics Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Sma Property Investment Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Umrah Supermarket Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Nasza Dely Hatfield Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Rav Holdings Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Euro Dartford Ltd
Sengar Sadiq Majeed is a mutual person.
Active
M & G Commercial Ltd
Sengar Sadiq Majeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50.36K
Increased by £40.04K (+388%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£1.48M
Increased by £75.65K (+5%)
Total Liabilities
-£1.17M
Increased by £26.57K (+2%)
Net Assets
£312.14K
Increased by £49.08K (+19%)
Debt Ratio (%)
79%
Decreased by 2.36% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Sengar Sadiq Majeed Resigned
8 Months Ago on 25 Feb 2025
Mr Taha Abdul Kadir Mohamed Appointed
8 Months Ago on 25 Feb 2025
Mr Farooq Tawfiq Mohammed Appointed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Sengar Sadiq Majeed Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Sengar Sadiq Majeed (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Get Credit Report
Discover Europol Wholesale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Appointment of Mr Farooq Tawfiq Mohammed as a director on 25 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Sengar Sadiq Majeed as a director on 25 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Taha Abdul Kadir Mohamed as a director on 25 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Sengar Sadiq Majeed on 20 November 2023
Submitted on 18 Jun 2024
Change of details for Mr Sengar Sadiq Majeed as a person with significant control on 20 November 2023
Submitted on 18 Jun 2024
Registered office address changed from Unit 1 17 Wharf Street South Leicester LE1 2AA England to Unit a1 Ashwood House, Lime Square Estate Peterborough PE3 8YE on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year