Wholebake (topco) Limited. net worth, address, company information. Free

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Wholebake (Topco) Limited (number 07554538) is a private limited company established on 2011-03-07 originating in United Kingdom. This enterprise was registered at Tyn-Y-Llidiart, Corwen LL21 9RR. Wholebake (Topco) Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Wholebake (topco) Limited
Number	07554538
Date of Incorporation:	2011/03/07
End of financial year:	31 March
Address:	Tyn-y-llidiart, Corwen, LL21 9RR
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular business, we can name: Peter T. (appointed on 13 June 2023), Peter U. (appointment date: 31 July 2021). The Companies House reports 1 person of significant control - Healthfull Holdings Limited, a business that is located at Tyn-Y-Llidiart Industrial Estate, Wrexham Industrial Estate, LL21 9RR Corwen, Denbighshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Healthfull Holdings Limited

6 April 2016

Address	Tyn-Y-Llidiart Tyn-Y-Llidiart Industrial Estate, Wrexham Industrial Estate, Corwen, Denbighshire, LL21 9RR, Wales
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09055631
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/04/01 filed on: 20th, November 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 2023/04/01 filed on: 20th, November 2023 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2023/06/13. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/06 filed on: 24th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/08/11 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 10th, June 2023 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/01. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, August 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, August 2021 \| incorporation	Free Download (12 pages)
(TM01) Director's appointment terminated on 2021/07/31 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/31. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/31. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/31 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/03/31 filed on: 31st, December 2020 \| accounts	Free Download (18 pages)
(CH01) On 2020/07/10 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/20 filed on: 15th, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2019/05/31. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2018/02/14. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2017/03/16 filed on: 20th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 16th, December 2016 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ United Kingdom on 2016/11/07 to Tyn-Y-Llidiart Corwen Denbighshire LL21 9RR filed on: 7th, November 2016 \| address	Free Download (1 page)
(CH01) On 2016/04/15 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/07 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR on 2015/05/13 to Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ filed on: 13th, May 2015 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/07 filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 28th, December 2014 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 2014/07/24 filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/24. filed on: 4th, September 2014 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, September 2014 \| resolution
(SH01) 9352.00 GBP is the capital in company's statement on 2014/07/24 filed on: 4th, September 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, September 2014 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/07 filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 4th, January 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/07 filed on: 9th, April 2013 \| annual return	Free Download (6 pages)
(SH03) Own shares purchase filed on: 15th, March 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2013/03/049200.00 GBP filed on: 4th, March 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 4th, March 2013 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency statement dated 13/02/13 filed on: 15th, February 2013 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 15th, February 2013 \| capital	Free Download (1 page)
(SH19) 10000.00 GBP is the capital in company's statement on 2013/02/15 filed on: 15th, February 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, February 2013 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 21st, November 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/07 filed on: 27th, April 2012 \| annual return	Free Download (18 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, February 2012 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2012 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2012/02/07. filed on: 7th, February 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 19th, May 2011 \| resolution	Free Download (30 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2011/05/11 filed on: 19th, May 2011 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2011/05/19. filed on: 19th, May 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, March 2011 \| incorporation	Free Download (22 pages)

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