WL

WHOLEBAKE (TOPCO) LIMITED

Active

Company number 07554538

Wrexham, Wales · Incorporated 7 March 2011

Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Healthfull Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
24 July 2014
Shares allotted · 0 shares allotted
—
11 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Resolution
Resolution
13 August 2021 View
Memorandum Articles
Incorporation
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Auditors Resignation Company
Auditors
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Auditors Resignation Limited Company
Auditors
13 March 2015 View
Accounts With Accounts Type Group
Accounts
28 December 2014 View
Resolution
Resolution
4 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2014 View
Capital Name Of Class Of Shares
Capital
4 September 2014 View
Capital Allotment Shares
Capital
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Capital Return Purchase Own Shares
Capital
15 March 2013 View
Capital Cancellation Shares
Capital
4 March 2013 View
Resolution
Resolution
4 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2013 View
Legacy
Capital
15 February 2013 View
Legacy
Insolvency
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Accounts With Accounts Type Group
Accounts
21 November 2012 View
Legacy
Mortgage
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Memorandum Articles
Incorporation
7 February 2012 View
Resolution
Resolution
7 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Legacy
Mortgage
20 May 2011 View
Capital Allotment Shares
Capital
19 May 2011 View
Resolution
Resolution
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Legacy
Mortgage
13 May 2011 View
Incorporation Company
Incorporation
7 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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