WHOLESALE ARE US LTD
Company details
- 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.
- The last accounts filed were dormant accounts — the company reported no trading.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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.
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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
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