HEALTHFULL HOLDINGS LIMITED
Non-Trading
General Information
NAME
HEALTHFULL HOLDINGS LIMITED
COMPANY NUMBER
09055631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/2014
(10 years and 7 months old)
WEBSITE
WHOLEBAKE.COM
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
30/05/2014
25/04/2015
PROJECT WASABI BIDCO LIMITED
View all previous names
DENBIGHSHIRE
LL21 9RR
Telephone: 02036452574
TPS: No
Tyn Y Llidiart
Corwen
Clwyd
LL21 9RR
Telephone: 36452574
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHFULL HOLDINGS GROUP LIMITED | Non-Trading | View Report |
| HEALTHFULL HOLDINGS LIMITED | Non-Trading | View Report |
| WHOLEBAKE (TOPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Peter Anthony Tichbon (927153083) has left the board |
| 29/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHFULL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHFULL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHFULL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2021 - Present (3 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 11 Past: 38 |
View Report |
|
09/04/2024 - Present (8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/05/2014 - Present (10 years and 7 months) 23/05/2014 - Present (10 years and 7 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
23/05/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 23/05/2014 - Present (10 years and 7 months) 23/05/2014 - Present (10 years and 7 months) Secretary: 23/05/2014 - Present (10 years and 7 months) 23/05/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHFULL HOLDINGS GROUP LIMITED | Non-Trading | View Report |
| HEALTHFULL HOLDINGS LIMITED | Non-Trading | View Report |
| WHOLEBAKE (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| WHOLEBAKE LIMITED | Active - Accounts Filed | View Report |
| 9BRAND FOODS LIMITED | Active - Accounts Filed | View Report |
| BOUNCE BRANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Peter Anthony Tichbon (927153083) has left the board |
| 29/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Simon Peter Venables (932172176) Appointed |
| 25/11/2023 | New Accounts filed |
| 28/08/2023 | Simon Nicholas Faithfull (925924401) has left the board |
| 28/08/2023 | New Board Member Peter Anthony Tichbon (927153083) Appointed |
| 16/08/2023 | Thomas William Falcon (922796052) has left the board |
| 14/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | Nigel Patrick Hebron (907167668) has left the board |
| 13/06/2022 | New Board Member Nigel Patrick Hebron (907167668) Appointed |
| 22/12/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Eve Marion Juhasz (924350387) has left the board |
| 20/12/2019 | BRIDGES FUND MANAGEMENT LIMITED (926524727) has left the board |
| 20/12/2019 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (922748085) Appointed |
| 20/12/2019 | New Accounts filed |
| 13/12/2019 | BRIDGES VENTURES LLP (916874966) has left the board |
| 13/12/2019 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (926524727) Appointed |
| 08/06/2019 | New Board Member Simon Nicholas Faithfull (925924401) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Eve Juhasz (924350387) Appointed |
| 02/01/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 24/04/2017 | Jaclyn Birch (919058927) has left the board |
| 21/12/2016 | New Accounts filed |
| 09/11/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 20/06/2016 | BRIDGES VENTURES LLP (919014043) has left the board |
| 20/06/2016 | New Board Member BRIDGES VENTURES LLP (916874966) Appointed |
| 06/01/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 15/05/2015 | Change in Reg. Office |
| 06/09/2014 | New Board Member Richard Price Shaw (908243801) Appointed |
| 06/09/2014 | New Board Member Jaclyn Kelly (919058927) Appointed |
| 15/08/2014 | New Board Member BRIDGES VENTURES LLP (919014043) Appointed |
| 25/07/2014 | Roger Hart (910557988) has left the board |
| 25/07/2014 | INHOCO FORMATIONS LIMITED (918798072) has left the board |
| 25/07/2014 | A G SECRETARIAL LIMITED (918798073) has left the board |
| 25/07/2014 | A G SECRETARIAL LIMITED (918798074) has left the board |
| 25/07/2014 | New Board Member Mark Linden Gould (904156890) Appointed |
| 21/07/2014 | Change in Reg. Office |
| 03/06/2014 | Roger Hart (918798075) has left the board |
| 03/06/2014 | New Board Member Roger Hart (910557988) Appointed |
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