Wholebake (Topco) Limited
07554538
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 31/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 10 other boards
director · Since 09/04/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 7 other boards
director · Since 17/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 9 other boards
Former
director · Resigned 24/07/2014
director · Resigned 16/03/2017
director · Resigned 20/02/2020
director · Resigned 31/07/2021
director · Resigned 31/07/2021
director · Resigned 28/02/2023
director · Resigned 06/06/2023
director · Resigned 11/08/2023
director · Resigned 16/12/2024
Persons with Significant Control
Healthfull Holdings Limited
Unit 54, Clywedog Road South, Wrexham, LL13 9XS
Reg: 09055631 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT 54 CLYWEDOG ROAD SOUTH
WREXHAM