Introduction
Watch Company
T
THE WHOLESOME FOOD GROUP LIMITED
THE WHOLESOME FOOD GROUP LIMITED is an active company incorporated on 31 December 2018 with the registered office located in Lyndhurst. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE WHOLESOME FOOD GROUP LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11745089
LTD Company
Age
7 Years
Incorporated 31 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
Magnolia House Pikes Hill Avenue Lyndhurst, SO43 7AX,
Previous Addresses
46 Portmore Park Road Weybridge KT13 8EU United Kingdom
From: 31 December 2018To: 18 November 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LANE, Mark John
ActivePikes Hill Avenue, LyndhurstSO43 7AX
Born December 1970
Director
Appointed 31 Dec 2018
LANE, Mark John
Pikes Hill Avenue, LyndhurstSO43 7AX
Born December 1970
Director
31 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark John Lane
ActivePikes Hill Avenue, LyndhurstSO43 7AX
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2018
Mr Mark John Lane
Pikes Hill Avenue, LyndhurstSO43 7AX
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Dec 2018
Active
Mr Robin James Skidmore
ActivePikes Hill Avenue, LyndhurstSO43 7AX
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Dec 2018
Mr Robin James Skidmore
Pikes Hill Avenue, LyndhurstSO43 7AX
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Dec 2018
Active
Filing History
15
Description
Type
Date Filed
Document
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022