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The Source Wholesale Limited

07879479

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Atrium, Curtis Road, Dorking, RH4 1XA
Incorporated 13/12/2011

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

46499
46499

Officers

Stacy Guest

director · Since 06/06/2014

British · United Kingdom · Age 46

Paul Richard Kraftman

director · Since 19/08/2015

British · England · Age 64

Gary Wakeman

director · Since 22/08/2024

British · England · Age 53

Former

Jonathan David Elvidge

director · Resigned 19/08/2015

Timothy Andrew Parkinson

director · Resigned 19/08/2015

Peter Robert Wilkinson

director · Resigned 19/08/2015

Timothy Parkinson

secretary · Resigned 19/08/2015

Jonathan Baron

director · Resigned 19/08/2015

Harvey James Bennett

director · Resigned 17/01/2025

Persons with Significant Control

Gift Universe Group Limited

75–100% shares

The Atrium, Curtis Road, Dorking, RH4 1XA

Reg: 06862887 · Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 03/08/2018Registered 06/08/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2016Registered 22/04/2016Satisfied 16/10/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/10/2015Registered 09/10/2015Satisfied 16/10/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1The Atrium
2026-06-08

THE ATRIUM

post townDorking
2026-06-08

DORKING

officer appointedGUEST, Stacy
2026-06-08
officer appointedKRAFTMAN, Paul Richard
2026-06-08
officer appointedWAKEMAN, Gary
2026-06-08