opendata.bot
Company number
12722888

WHOLESALE ARE US LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South East, 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
WHOLESALE ARE US LTD
Company number
12722888
Registered office
CULNELLS FARM SCHOOL LANE, SITTING OURNE, KENT, ME9 8QJ, UNITED KINGDOM · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 July 2020
Status
Active
Age
6 years
Previous names
AZTEC VA SERVICES LTD (to 25 Sept 2024)
Nature of business (SIC)
46360 — Wholesale of sugar and chocolate and sugar confectionery · 46370 — Wholesale of coffee, tea, cocoa and spices · 46410 — Wholesale of textiles · 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 2025

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

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/07/2024
Mr Damien Edward Ray
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/09/2024
Mr Peter Valaitis
owns 75–100% of shares · can appoint and remove directors
Notified 06/07/2020
Mrs Nuala Martine Thornton
has significant influence or control
Notified 06/07/2024

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 Damien Edward Ray
born 07/1985 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/09/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/09/2024 Controls 4490 companies
Mr Peter Valaitis
born 11/1950 · England owns 75–100% of shares · can appoint and remove directors Control ended 06/07/2024 Controls 2632 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 21/09/2024 Controls 2860 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2024 Registered name changed AZTEC VA SERVICES LTD WHOLESALE ARE US LTD
21/09/2024 Person with significant control ceased Mrs Nuala Martine Thornton
21/09/2024 Person with significant control ceased Cfs Secretaries Limited
21/09/2024 Person with significant control added Mr Damien Edward Ray
06/07/2024 Person with significant control ceased Mr Peter Valaitis
06/07/2024 Person with significant control added Mrs Nuala Martine Thornton
06/07/2024 Person with significant control added Cfs Secretaries Limited
06/07/2020 Person with significant control added Mr Peter Valaitis

Documents for WHOLESALE ARE US LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12722888
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WHOLESALE ARE US LTD?
According to the official registry, the company number of WHOLESALE ARE US LTD is 12722888.
Where is WHOLESALE ARE US LTD registered?
The registered office is CULNELLS FARM SCHOOL LANE, SITTING OURNE, KENT, ME9 8QJ, UNITED KINGDOM.
What is the SIC code of WHOLESALE ARE US LTD?
The nature of business is recorded under SIC code 46360 — Wholesale of sugar and chocolate and sugar confectionery, 46370 — Wholesale of coffee, tea, cocoa and spices, 46410 — Wholesale of textiles, 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.
Who controls WHOLESALE ARE US LTD?
Cfs Secretaries Limited 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 WHOLESALE ARE US LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About WHOLESALE ARE US LTD (12722888)

WHOLESALE ARE US LTD is a private limited company incorporated on 6 July 2020 and registered in the United Kingdom under company number 12722888. Its registered office is at CULNELLS FARM SCHOOL LANE, SITTING OURNE, KENT, ME9 8QJ, UNITED KINGDOM. The recorded nature of business is wholesale of sugar and chocolate and sugar confectionery (SIC 46360). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Wholesale of sugar and chocolate and sugar confectionery across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.