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SHERRYS WHOLESALE LIMITED

SHERRYS WHOLESALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHERRYS WHOLESALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06358163
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHERRYS WHOLESALE LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHERRYS WHOLESALE LIMITED located?

    Registered Office Address
    Unit 5, West London Business Park
    Long Drive
    UB6 8UH Greenford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERRYS WHOLESALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SHERRYS WHOLESALE LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for SHERRYS WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Dec 01, 2025 with updates

    		5 pagesCS01

    Cessation of Sudhir Punja Shah as a person with significant control on Mar 31, 2025

    		3 pagesPSC07

    Notification of Saras Holdings Limited as a person with significant control on Mar 31, 2025

    		4 pagesPSC02

    Change of details for Mr Sudhir Shah as a person with significant control on Mar 31, 2025

    		5 pagesPSC04

    Sub-division of shares on Mar 31, 2025

    		6 pagesSH02

    Confirmation statement made on Dec 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Appointment of Mrs Meera Maisuria as a director on Sep 14, 2024

    		2 pagesAP01

    Appointment of Mrs Pooja Shah as a director on Sep 14, 2024

    		2 pagesAP01

    Cessation of Jayendra Shah as a person with significant control on Apr 17, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 01, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Cancellation of shares. Statement of capital on Apr 17, 2023

    • Capital: GBP 40
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 01, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Jayendra Punja Shah as a director on Apr 17, 2023

    		1 pagesTM01

    Termination of appointment of Jayendra Shah as a secretary on Apr 17, 2023

    		1 pagesTM02

    Appointment of Mr Jayendra Punja Shah as a director on Apr 03, 2023

    		2 pagesAP01

    Registered office address changed from , 49-53 Standard Road, Park Royal, London, NW10 6HA to Unit 5, West London Business Park Long Drive Greenford UB6 8UH on Feb 03, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SHERRYS WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAISURIA, Meera
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		Director
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		EnglandBritish203633100004
    SHAH, Pooja
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		Director
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		EnglandBritish203633110003
    SHAH, Sudhir
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		Director
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		United KingdomBritish11863030001
    SHAH, Jayendra
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		Secretary
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		British11863020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SHAH, Ashwinchandra Punja
    Standard Road
    Park Royal
    NW10 6HA London
    49-53
    United Kingdom
    		Director
    Standard Road
    Park Royal
    NW10 6HA London
    49-53
    United Kingdom
    		EnglandBritish133874830001
    SHAH, Jayendra Punja
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		Director
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		EnglandBritish307500960001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHERRYS WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Mar 31, 2025
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16326857
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sudhir Punja Shah
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		Apr 06, 2016
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jayendra Shah
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		Apr 06, 2016
    Long Drive
    UB6 8UH Greenford
    Unit 5, West London Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ashwinchandra Punja Shah
    Standard Road
    Park Royal
    NW10 6HA London
    49-53
    		Apr 06, 2016
    Standard Road
    Park Royal
    NW10 6HA London
    49-53
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0