-
WHOLESOME PET CARE NEWCO LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 08023822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- DAVIES, Jonathan Gibson
- DAVIES, Richard Barry
- DUMOULIN, Dominiek Georges Ghislain
- EECKHOUT, Dries Steven
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-10
- Age Of Company 2012-04-10 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wholesome Pet Care Parent Limited
- Mr Dominiek Georges Ghislain Dumoulin
- Mr Cedric Van Cauwenberghe
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
-
WHOLESOME PET CARE NEWCO LIMITED Company Description
- WHOLESOME PET CARE NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08023822. Its current trading status is "live". It was registered 2012-04-10. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get WHOLESOME PET CARE NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wholesome Pet Care Newco Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2012-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHOLESOME PET CARE NEWCO LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-03-05) - AP01
-
notification-of-a-person-with-significant-control (2021-03-05) - PSC01
-
termination-director-company-with-name-termination-date (2021-03-05) - TM01
-
mortgage-satisfy-charge-full (2021-03-01) - MR04
-
mortgage-charge-whole-release-with-charge-number (2021-03-01) - MR05
keyboard_arrow_right 2020
-
resolution (2020-01-31) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-04-15) - CS01
-
accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
-
change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
-
accounts-with-accounts-type-full (2019-09-06) - AA
-
confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
-
change-account-reference-date-company (2018-05-21) - AA01
-
confirmation-statement-with-no-updates (2018-04-19) - CS01
-
accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-10) - AA
-
confirmation-statement-with-updates (2017-04-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
-
termination-director-company-with-name-termination-date (2017-06-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
-
change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
-
change-to-a-person-with-significant-control (2017-10-30) - PSC05
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
-
accounts-with-accounts-type-full (2015-04-13) - AA
-
change-person-director-company-with-change-date (2015-02-06) - CH01
-
change-person-director-company-with-change-date (2015-02-05) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-07) - AA
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
-
termination-director-company-with-name (2013-03-22) - TM01
-
capital-allotment-shares (2013-03-08) - SH01
keyboard_arrow_right 2012
-
incorporation-company (2012-04-10) - NEWINC
-
resolution (2012-04-19) - RESOLUTIONS
-
capital-allotment-shares (2012-04-19) - SH01
-
change-account-reference-date-company-current-extended (2012-04-26) - AA01
-
resolution (2012-06-06) - RESOLUTIONS
-
capital-allotment-shares (2012-06-14) - SH01
-
appoint-person-director-company-with-name (2012-06-14) - AP01
-
appoint-person-director-company-with-name (2012-07-12) - AP01
-
termination-director-company-with-name (2012-08-30) - TM01
-
appoint-person-director-company-with-name (2012-06-20) - AP01