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.
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