Whole Food Retail Ltd (number 13592710) is a private limited company legally formed on 2021-08-30 originating in England. The business was registered at 28 Watling Street, London EC4M 9BR. Whole Food Retail Ltd is operating under SIC: 47290 which means "other retail sale of food in specialised stores".
Company details
Name
Whole Food Retail Ltd
Number
13592710
Date of Incorporation:
August 30, 2021
End of financial year:
31 March
Address:
28 Watling Street, London, EC4M 9BR
SIC code:
47290 - Other retail sale of food in specialised stores
Moving to the 2 directors that can be found in this company, we can name: Pei X. (in the company from 28 September 2022), Dan C. (appointment date: 30 August 2021). The Companies House lists 2 persons of significant control, namely: Dan C. owns over 3/4 of shares, 1/2 or less of voting rights, Tobi K. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-08-31
2023-03-31
Current Assets
32,134
46,466
People with significant control
Dan C.
30 August 2021
Nature of control:
25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Tobi K.
30 August 2021 - 2 September 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Tuesday 5th December 2023
filed on: 17th, January 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 5th December 2023
filed on: 17th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, October 2023
| accounts
Free Download
(7 pages)
(AA01) Previous accounting period shortened from Thursday 31st August 2023 to Friday 31st March 2023
filed on: 25th, October 2023
| accounts
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 24th, May 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Monday 5th December 2022
filed on: 5th, December 2022
| confirmation statement
Free Download
(4 pages)
(AP01) New director appointment on Wednesday 28th September 2022.
filed on: 10th, October 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Monday 29th August 2022
filed on: 23rd, September 2022
| confirmation statement
Free Download
(5 pages)
(AD01) New registered office address 28 Watling Street London EC4M 9BR. Change occurred on Friday 19th August 2022. Company's previous address: 7 Firefly Road Longcross Chertsey KT16 0BU England.
filed on: 19th, August 2022
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Wednesday 8th September 2021
filed on: 8th, September 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Thursday 2nd September 2021
filed on: 2nd, September 2021
| persons with significant control
Free Download
(1 page)
(NEWINC) Company registration
filed on: 30th, August 2021
| incorporation
Free Download
(12 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 2.00 GBP is the capital in company's statement on Monday 30th August 2021
capital