ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KH Wholesale Trading Limited

KH Wholesale Trading Limited is a dissolved company incorporated on 26 September 2023 with the registered office located in Cardiff, South Glamorgan. KH Wholesale Trading Limited was registered 2 years 1 month ago.
Status
Dissolved
Dissolved on 11 March 2025 (8 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
15165796
Private limited company
Age
2 years 1 month
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4385
15165796 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 18 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Slovenian • Lives in England • Born in Mar 1979 • Sales & Marketing
Director • Swedish • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Greenshaw Limited
Jozef Kanci is a mutual person.
Active
Magentum Logistics Europe Limited
Jozef Kanci is a mutual person.
Active
Financials
KH Wholesale Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
8 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Klas Hertzman-Ericson (PSC) Resigned
1 Year 2 Months Ago on 29 Aug 2024
Jozef Kanci (PSC) Appointed
1 Year 2 Months Ago on 29 Aug 2024
Klas Hertzman-Ericson Resigned
1 Year 2 Months Ago on 29 Aug 2024
Mr. Jozef Kanci Appointed
1 Year 2 Months Ago on 29 Aug 2024
Incorporated
2 Years 1 Month Ago on 26 Sep 2023
Get Credit Report
Discover KH Wholesale Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Submitted on 18 Nov 2024
Notification of Jozef Kanci as a person with significant control on 29 August 2024
Submitted on 16 Sep 2024
Cessation of Klas Hertzman-Ericson as a person with significant control on 29 August 2024
Submitted on 16 Sep 2024
Appointment of Mr. Jozef Kanci as a director on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Klas Hertzman-Ericson as a director on 29 August 2024
Submitted on 29 Aug 2024
Incorporation
Submitted on 26 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year