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Wholegood Limited, NW3 5JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHOLEGOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wholegood Limited. The company was founded 12 years ago and was given the registration number 07688430. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:WHOLEGOOD LIMITED
Company Number:07688430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House, 124 Finchley Road, London, NW3 5JS

Director30 June 2023Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director30 June 2011Active

People with Significant Control

Yeoh Saxton-Pizzie Limited
Notified on:01 July 2023
Status:Active
Country of residence:United Kingdom
Address:20-21, Fairway Drive, Greenford, United Kingdom, UB6 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Saxton-Pizzie
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Address

Move registers to sail company with new address.

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2024-05-21Address

Change sail address company with new address.

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2024-05-21Address

Change registered office address company with date old address new address.

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2024-03-28Accounts

Accounts with accounts type dormant.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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