Back to search
Wholebake (Topco) Limited
07554538
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9XS
Incorporated 07/03/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Peter Dylan Unsworth
director · Since 31/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 10 other boards
Simon Peter Venables
director · Since 09/04/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 7 other boards
Mr John Mcmullen
director · Since 17/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 9 other boards
Persons with Significant Control
Healthfull Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Unit 54, Clywedog Road South, Wrexham, LL13 9XS
Reg: 09055631 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 27/10/2025Registered 28/10/2025
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 07/05/2025Registered 08/05/2025
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 13/07/2022Registered 19/07/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 12/08/2019Registered 13/08/2019Satisfied 28/02/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 24/07/2014Registered 30/07/2014Satisfied 28/02/2023
charge
satisfied
BARCLAYS BANK PLC
Created 11/09/2012Registered 18/09/2012Satisfied 28/02/2023
charge
satisfied
FINANCE WALES INVESTMENTS (6) LIMITED
Created 11/05/2011Registered 20/05/2011Satisfied 23/08/2014
charge
satisfied
CLYDESDALE BANK PLC
Created 10/05/2011Registered 13/05/2011Satisfied 21/06/2013