This company is commonly known as Healthfull Holdings Limited. The company was founded 10 years ago and was given the registration number 09055631. The firm's registered office is in CORWEN. You can find them at Tyn-y-llidiart, , Corwen, Denbighshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HEALTHFULL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09055631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2014 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tyn-y-llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tyn-Y-Llidiart, Corwen, United Kingdom, LL21 9RR | Director | 13 June 2023 | Active |
| Tyn-Y-Llidiart, Corwen, United Kingdom, LL21 9RR | Director | 31 July 2021 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 23 May 2014 | Active |
| 28, Higher Dunscar, Bolton, England, BL7 9TF | Director | 24 July 2014 | Active |
| Tyn Y Llidiart Industrial Estate, Corwen, United Kingdom, LL21 9RR | Director | 31 May 2019 | Active |
| Tyn-Y-Llidiart, Corwen, United Kingdom, LL21 9RR | Director | 31 July 2021 | Active |
| Y N Llidiart Industrial Estate, Corwen, Denbigshire, United Kingdom, LL21 9RR | Director | 25 June 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 23 May 2014 | Active |
| Tyn-Y-Llidiart, Corwen, United Kingdom, LL21 9RR | Director | 01 June 2022 | Active |
| Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR | Director | 14 February 2018 | Active |
| Bryn Hyfyrd, Maeshafn, Mold, Wales, CH7 5LU | Director | 24 July 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 23 May 2014 | Active |
| 38, Seymour Street, London, England, W1H 7BP | Corporate Director | 04 December 2019 | Active |
| 1, Craven Hill, London, United Kingdom, W2 3EN | Corporate Director | 25 June 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 23 May 2014 | Active |
| Healthfull Holdings Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Tyn-L-Llidiart, Tyn-L-Llidiart Industrial Estate, Corwen, Wales, LL21 9RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Incorporation | Memorandum articles. | Download |
| 2021-08-13 | Resolution | Resolution. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
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