HEALTHFULL HOLDINGS GROUP LIMITED
Non-Trading
General Information
NAME
HEALTHFULL HOLDINGS GROUP LIMITED
COMPANY NUMBER
09065760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/06/2014
22/04/2015
PROJECT WASABI TOPCO LIMITED
View all previous names
DEBIGHSHIRE
LL21 9RR
Telephone: 01244886169
TPS: No
Tyn-L-Llidiart
Corwen
Debighshire
LL21 9RR
Telephone: 886169
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 |
|---|---|
| 29/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Simon Peter Venables (932172176) Appointed |
Credit Risk Overview
Want to learn more about HEALTHFULL HOLDINGS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHFULL HOLDINGS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2021 - Present (3 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 11 Past: 38 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
09/04/2024 - Present (7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 02/06/2014 - Present (10 years and 5 months) 02/06/2014 - Present (10 years and 5 months) Secretary: 02/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
02/06/2014 - Present (10 years and 5 months) 02/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
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 |
|---|---|
| 29/08/2024 | New Accounts filed |
| 07/06/2024 | 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 |
| 07/06/2023 | 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 |
| 10/06/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 19/05/2020 | Eve Marion Juhasz (924350387) has left the board |
| 20/12/2019 | BRIDGES FUND MANAGEMENT LIMITED (926524726) 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 (926524726) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Simon Nicholas Faithfull (925924401) Appointed |
| 28/12/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Peter Christopher Edward Farquhar (914159869) has left the board |
| 27/02/2018 | New Board Member Eve Juhasz (924350387) Appointed |
| 02/01/2018 | New Accounts filed |
| 17/06/2017 | 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 |
| 20/06/2016 | New Board Member BRIDGES VENTURES LLP (916874966) Appointed |
| 20/06/2016 | BRIDGES VENTURES LLP (919115107) has left the board |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 30/07/2015 | BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (919058949) has left the board |
| 30/07/2015 | New Board Member BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (918602042) Appointed |
| 13/06/2015 | New Annual Return filed |
| 15/05/2015 | Change in Reg. Office |
| 24/09/2014 | New Board Member BRIDGES VENTURES LLP (919115107) Appointed |
| 06/09/2014 | A G SECRETARIAL LIMITED (918816815) has left the board |
| 06/09/2014 | New Board Member Mark Linden Gould (904156890) Appointed |
| 06/09/2014 | New Board Member Peter Christopher Edward Farquhar (914159869) Appointed |
| 06/09/2014 | New Board Member Jaclyn Kelly (919058927) Appointed |
| 06/09/2014 | A G SECRETARIAL LIMITED (918816814) has left the board |
| 06/09/2014 | INHOCO FORMATIONS LIMITED (918816813) has left the board |
| 06/09/2014 | Roger Hart (910557988) has left the board |
| 06/09/2014 | New Board Member Richard Price Shaw (908243801) Appointed |
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