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The Source Wholesale Limited
07879479
active
ltd
england wales
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
46499Officers
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
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → The Atrium
2026-06-08THE ATRIUM
post town → Dorking
2026-06-08DORKING
officer appointed → GUEST, Stacy
2026-06-08officer appointed → KRAFTMAN, Paul Richard
2026-06-08officer appointed → WAKEMAN, Gary
2026-06-08