WHOLESALE ITALIAN LTD

Active Private Limited Company Incorporated 14 Dec 2020

Checks

1 to look at 7 clear · 6 can't tell yet

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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 27 Dec 2026.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £20,540.
Accounts to 31 Dec 2024 · See it
Clear
Trading history
Incorporated 14 Dec 2020 (5 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

1 SIMONSBURN ROAD, KILMARNOCK, SCOTLAND, KA1 5LA
As filed with Companies House.
Nature of business
- 46900 Non-specialised wholesale trade
Accounts

Next due
31 Dec 2026

Last made up to
31 Dec 2024

Type
MICRO ENTITY
Confirmation statement

Next due
27 Dec 2026

Last made up to
13 Dec 2025
Charges

Outstanding
2

All time
2
Names
1. WHOLESALE ITALIAN LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2024	not published	not published	—	£20,540	1
31 Dec 2023	not published	not published	—	£20,747	1
31 Dec 2022	not published	not published	—	£2,800	1
31 Dec 2021 (13 months)	not published	not published	—	£-10,027	1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Riccardo De Cesare	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	6 May 2022	—	March 1982	British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is WHOLESALE ITALIAN LTD still trading?

The register shows WHOLESALE ITALIAN LTD as active.

What does WHOLESALE ITALIAN LTD do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was WHOLESALE ITALIAN LTD set up?

It was incorporated on 14 December 2020.

When are WHOLESALE ITALIAN LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is WHOLESALE ITALIAN LTD's next confirmation statement due?

By 27 December 2026.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

WHOLESALE ITALIAN LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names