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Whole Earth Foods Limited

Whole Earth Foods Limited is an active company incorporated on 29 December 2023 with the registered office located in Slough, Berkshire. Whole Earth Foods Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15374576
Private limited company
Age
1 year 8 months
Incorporated 29 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
The Urban Building
3-9 Albert Street
Slough
SL1 2BE
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Meadows Business Park Station Approach Blackwater Camberley GU17 9AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Marketing Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Apr 1976
Director • Managing Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
KP Snacks Limited
Kevin McNair and Giles Alexander Glidden Henderson are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Financials
Whole Earth Foods Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Notification of PSC Statement
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Goodwille Limited Resigned
10 Months Ago on 6 Nov 2024
Mr Mark Christopher Thorpe Appointed
10 Months Ago on 6 Nov 2024
Mr Giles Alexander Glidden Henderson Appointed
10 Months Ago on 6 Nov 2024
Kallo Foods Limited (PSC) Resigned
10 Months Ago on 6 Nov 2024
Mr Kevin Mcnair Appointed
10 Months Ago on 6 Nov 2024
Emma Jane Vass Resigned
10 Months Ago on 6 Nov 2024
Goodwille Limited Appointed
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 28 December 2024 with updates
Submitted on 29 Jan 2025
Termination of appointment of Goodwille Limited as a secretary on 6 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Meadows Business Park Station Approach Blackwater Camberley GU17 9AB United Kingdom to The Urban Building 3-9 Albert Street Slough SL1 2BE on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Giles Alexander Glidden Henderson as a director on 6 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Emma Jane Vass as a director on 6 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Kevin Mcnair as a director on 6 November 2024
Submitted on 18 Nov 2024
Notification of a person with significant control statement
Submitted on 18 Nov 2024
Appointment of Mr Mark Christopher Thorpe as a director on 6 November 2024
Submitted on 18 Nov 2024
Cessation of Kallo Foods Limited as a person with significant control on 6 November 2024
Submitted on 18 Nov 2024
Appointment of Goodwille Limited as a secretary on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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