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Company number
09937023

UK WHOLESALE LOGISTICS LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 October 2022.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UK WHOLESALE LOGISTICS LTD
Company number
09937023
Registered office
SUITE 2 UNIT 4C, GRAND UNION WAY, SOUTHALL, UB2 4EX, ENGLAND · 49 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 January 2016
Status
Unknown
Age
10 years
Previous names
UNIZEAL LOGISTICS LTD (to 18 Nov 2020)
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 Oct 2022
Accounts — last made up to
31 Jan 2021
Confirmation statement — next due
26 Nov 2022
Confirmation statement — last
12 Nov 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jigar Haresh Shah
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/06/2019
Mr Mohamed Shamil Careem
owns 75–100% of shares
Notified 11/11/2020
Mr Parimal Sajanbhai Odedara
owns 75–100% of shares
Notified 22/11/2019
Mr Umair Maqbool
owns 75–100% of shares
Notified 04/01/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohamed Shamil Careem
born 06/1969 · England owns 75–100% of shares Notified 11/11/2020 Controls 3 companies
Mr Jigar Haresh Shah
born 02/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2019 Controls 3 companies
Mr Parimal Sajanbhai Odedara
born 12/1988 · England owns 75–100% of shares Control ended 11/11/2020 Controls 8 companies
Mr Umair Maqbool
born 02/1988 · United Kingdom owns 75–100% of shares Control ended 14/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2020 Registered name changed UNIZEAL LOGISTICS LTD UK WHOLESALE LOGISTICS LTD
11/11/2020 Person with significant control ceased Mr Parimal Sajanbhai Odedara
11/11/2020 Person with significant control added Mr Mohamed Shamil Careem
22/11/2019 Person with significant control ceased Mr Jigar Haresh Shah
22/11/2019 Person with significant control added Mr Parimal Sajanbhai Odedara
15/06/2019 Person with significant control added Mr Jigar Haresh Shah
14/06/2019 Person with significant control ceased Mr Umair Maqbool
04/01/2017 Person with significant control added Mr Umair Maqbool

Documents for UK WHOLESALE LOGISTICS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of UK WHOLESALE LOGISTICS LTD?
According to the official registry, the company number of UK WHOLESALE LOGISTICS LTD is 09937023.
Where is UK WHOLESALE LOGISTICS LTD registered?
The registered office is SUITE 2 UNIT 4C, GRAND UNION WAY, SOUTHALL, UB2 4EX, ENGLAND.
What is the SIC code of UK WHOLESALE LOGISTICS LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls UK WHOLESALE LOGISTICS LTD?
Mr Jigar Haresh Shah is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of UK WHOLESALE LOGISTICS LTD due?
The next annual accounts are due by 31 October 2022, and the last accounts were made up to 31 January 2021.

About UK WHOLESALE LOGISTICS LTD (09937023)

UK WHOLESALE LOGISTICS LTD is a private limited company incorporated on 5 January 2016 and registered in the United Kingdom under company number 09937023. Its registered office is at SUITE 2 UNIT 4C, GRAND UNION WAY, SOUTHALL, UB2 4EX, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently unknown , with statutory accounts last made up to 31 January 2021. , and the person with significant control is Mr Jigar Haresh Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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