Wholyme Ltd (Companies House Registration Number 11613492) is a private limited company created on 2018-10-09 in England. This enterprise was registered at 14 Feathers Place, Studio 20 Meantime Studios, London SE10 9NE. Wholyme Ltd operates Standard Industrial Classification code: 56290 that means "other food services".
Company details
| Name | Wholyme Ltd |
| Number | 11613492 |
| Date of Incorporation: | Tue, 9th Oct 2018 |
| End of financial year: | 31 December |
| Address: | 14 Feathers Place, Studio 20 Meantime Studios, London, SE10 9NE |
| SIC code: |
56290 - Other food services |
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Celine I. (appointed on 09 October 2018). The official register indexes 3 persons of significant control, namely: Celine I. has over 3/4 of shares, 3/4 to full of voting rights, Quitterie D. has 1/2 or less of shares, 1/2 or less of voting rights, Catherine I. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 395,169 | 264,147 | 95,241 | 177,177 | 412,856 |
| Fixed Assets | - | - | - | 4,168 | 5,674 |
| Total Assets Less Current Liabilities | 393,364 | 216,517 | 80,865 | 135,362 | 350,450 |
People with significant control
Celine I.
9 October 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quitterie D.
9 October 2018 - 15 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine I.
9 October 2018 - 7 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(RESOLUTIONS) Securities allocation resolution filed on: 26th, February 2024 | resolution |
Free Download
(2 pages)
|
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