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HEALTHFULL HOLDINGS GROUP LIMITED - Tyn-L-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom
Company Information
- Company registration number
- 09065760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tyn-L-Llidiart
- Corwen
- Debighshire
- LL21 9RR
- United Kingdom Tyn-L-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom UK
Management
- Managing Directors
- UNSWORTH, Peter Dylan
- TICHBON, Peter Anthony
- VENABLES, Simon Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-02
- Age Of Company 2014-06-02 9 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Wellbeing Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROJECT WASABI TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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HEALTHFULL HOLDINGS GROUP LIMITED Company Description
- HEALTHFULL HOLDINGS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09065760. Its current trading status is "live". It was registered 2014-06-02. It was previously called PROJECT WASABI TOPCO LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors It can be contacted at Tyn-L-Llidiart .
Get HEALTHFULL HOLDINGS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthfull Holdings Group Limited - Tyn-L-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom
- 2014-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-full (2023-06-10) - AA
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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mortgage-satisfy-charge-full (2023-02-28) - MR04
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accounts-with-accounts-type-full (2023-11-20) - AA
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-19) - MR01
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confirmation-statement-with-updates (2022-06-06) - CS01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
keyboard_arrow_right 2021
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resolution (2021-02-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-07-08) - PSC04
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cessation-of-a-person-with-significant-control (2021-07-07) - PSC07
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confirmation-statement-with-updates (2021-06-02) - CS01
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capital-name-of-class-of-shares (2021-02-03) - SH08
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capital-allotment-shares (2021-01-28) - SH01
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accounts-with-accounts-type-group (2021-01-04) - AA
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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memorandum-articles (2021-02-03) - MA
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memorandum-articles (2021-08-13) - MA
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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accounts-with-accounts-type-group (2021-12-17) - AA
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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notification-of-a-person-with-significant-control (2021-08-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-03) - PSC07
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resolution (2021-08-13) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-10) - CH01
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change-to-a-person-with-significant-control (2020-07-10) - PSC04
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confirmation-statement-with-updates (2020-06-02) - CS01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-05) - SH01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-corporate-director-company-with-name-date (2019-12-11) - AP02
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-group (2019-12-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-21) - AA
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capital-name-of-class-of-shares (2018-11-16) - SH08
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resolution (2018-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-27) - AA
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resolution (2017-09-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-13) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-person-director-company-with-change-date (2016-04-19) - CH01
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accounts-with-accounts-type-full (2016-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
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capital-allotment-shares (2016-05-24) - SH01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-09-10) - SH06
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capital-allotment-shares (2015-09-30) - SH01
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capital-return-purchase-own-shares (2015-09-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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certificate-change-of-name-company (2015-04-22) - CERTNM
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change-of-name-notice (2015-04-22) - CONNOT
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capital-allotment-shares (2015-02-18) - SH01
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resolution (2015-09-30) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-02) - TM02
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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certificate-change-of-name-company (2014-06-11) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
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incorporation-company (2014-06-02) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
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appoint-corporate-director-company-with-name-date (2014-09-02) - AP02
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capital-name-of-class-of-shares (2014-09-04) - SH08
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capital-variation-of-rights-attached-to-shares (2014-09-04) - SH10
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appoint-corporate-director-company-with-name-date (2014-09-22) - AP02
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resolution (2014-10-23) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-09-02) - AA01
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capital-allotment-shares (2014-09-04) - SH01