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Wholesome Pet Care Holdings Limited
Wholesome Pet Care Holdings Limited is a dissolved company incorporated on 5 April 2012 with the registered office located in London, Greater London. Wholesome Pet Care Holdings Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 June 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08021848
Private limited company
Age
13 years
Incorporated
5 April 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wholesome Pet Care Holdings Limited
Contact
Update Details
Address
Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past
8 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Miss Heather Smith Thorne
Director • PSC • Finance • American • Lives in United States • Born in Jun 1978
Mr Mark Roger Poff
Director • PSC • Private Equity Executive • American • Lives in United States • Born in Feb 1967
Tyler Paul Matlock
Director • Private Equity Executive • American • Lives in United States • Born in Mar 1982
Mrs Heather Lynn Fraser
Director • Accountant • American • Lives in United States • Born in Dec 1972
Jordan Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £594K (-100%)
Turnover
Unreported
Decreased by £25.26M (-100%)
Employees
Unreported
Decreased by 124 (-100%)
Total Assets
£4.38M
Decreased by £24.54M (-85%)
Total Liabilities
£0
Decreased by £25.76M (-100%)
Net Assets
£4.38M
Increased by £1.21M (+38%)
Debt Ratio (%)
0%
Decreased by 89.05% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Jun 2019
Jordan Company Secretaries Limited Details Changed
6 Years Ago on 5 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 26 Mar 2019
Application To Strike Off
6 Years Ago on 18 Mar 2019
Jordan Company Secretaries Limited Resigned
6 Years Ago on 6 Mar 2019
Accounting Period Shortened
6 Years Ago on 28 Feb 2019
Full Accounts Submitted
7 Years Ago on 5 Jul 2018
Confirmation Submitted
7 Years Ago on 17 May 2018
Jordan Company Secretaries Limited Details Changed
8 Years Ago on 16 Aug 2017
Jordan Company Secretaries Limited Appointed
13 Years Ago on 5 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2019
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
Submitted on 6 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2019
Application to strike the company off the register
Submitted on 18 Mar 2019
Appointment of Jordan Company Secretaries Limited as a secretary on 5 April 2012
Submitted on 7 Mar 2019
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 March 2019
Submitted on 6 Mar 2019
Previous accounting period shortened from 30 June 2018 to 29 June 2018
Submitted on 28 Feb 2019
Total exemption full accounts made up to 30 June 2017
Submitted on 5 Jul 2018
Confirmation statement made on 5 April 2018 with no updates
Submitted on 17 May 2018
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
Submitted on 16 Aug 2017
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Repayment History
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