Introduction
Watch Company
W
WHOLESOME WORLD LIMITED
WHOLESOME WORLD LIMITED is an active company incorporated on 3 January 2018 with the registered office located in St Columb Major. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WHOLESOME WORLD LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11131221
LTD Company
Age
8 Years
Incorporated 3 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Whitewater Farm Whitewater Farm St Columb Major, TR9 6DR,
Previous Addresses
Kernow House Gas Hill Newham Truro TR1 2XP England
From: 7 March 2018To: 18 August 2020
1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR United Kingdom
From: 3 January 2018To: 7 March 2018
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MUNDING, Dashiel Hugo, Dr.
ActiveWhitewater Farm, St Columb MajorTR9 6DR
Born August 1980
Director
Appointed 13 Nov 2024
MUNDING, Dashiel Hugo, Dr.
Whitewater Farm, St Columb MajorTR9 6DR
Born August 1980
Director
13 Nov 2024
Active
MUNDING, Rolf Hugo
ActiveWhitewater Farm, St Columb MajorTR9 6DR
Born January 1953
Director
Appointed 09 Nov 2023
MUNDING, Rolf Hugo
Whitewater Farm, St Columb MajorTR9 6DR
Born January 1953
Director
09 Nov 2023
Active
HANSTEIN, Freyja
ResignedWhitewater Farm, St Columb MajorTR9 6DR
Born June 1987
Director
Appointed 03 Jan 2018
Resigned 09 Nov 2023
HANSTEIN, Freyja
Whitewater Farm, St Columb MajorTR9 6DR
Born June 1987
Director
03 Jan 2018
Resigned 09 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rolf Munding
ActiveWhitewater Farm, St Columb MajorTR9 6DR
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Nov 2023
Rolf Munding
Whitewater Farm, St Columb MajorTR9 6DR
Born January 1953
Ownership of shares 75 to 100 percent
09 Nov 2023
Active
Freyja Hanstein
CeasedWhitewater Farm, St Columb MajorTR9 6DR
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jan 2018
Ceased 09 Nov 2023
Freyja Hanstein
Whitewater Farm, St Columb MajorTR9 6DR
Born June 1987
Ownership of shares 75 to 100 percent
03 Jan 2018
Ceased 09 Nov 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
7 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2018