Company · Cardiff
Deeti Wholesale Limited
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Akshay Jayantilal Shah 2024-2024 View profile
- Geetashree Jayprakash Gholap 2016-2017 View profile
- Maulikkumar Ashokbhai Patel 2015-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of fruit and vegetable juices, mineral water and soft drinks; Wholesale of wine, beer, spirits and other alcoholic beverages; Non-specialised wholesale of food, beverages and tobacco
- Incorporated
- 04/03/2015
- Registered office
- Cardiff
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maulikkumar Ashokbhai Patel ceased 2024-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Deeti Wholesale Limited
is controlled by Maulikkumar Ashokbhai Patel
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-04, ceased 2024-05-01 · source: Companies House PSC register
Ultimately controlled by Maulikkumar Ashokbhai Patel.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Malvikaben Poriya Director · appointed 2024
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09470865
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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