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THE WHOLESOME FOOD GROUP LIMITED

THE WHOLESOME FOOD GROUP LIMITED is an active private limited company, incorporated on 31 December 2018. The nature of the business is Activities of production holding companies. The company's registered office is on Pikes Hill Avenue, Lyndhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. THE WHOLESOME FOOD GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11745089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAGNOLIA HOUSE
Address Line 2PIKES HILL AVENUE
Post TownLYNDHURST
CountryENGLAND
PostcodeSO43 7AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date28/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
THE WHOLESOME FOOD GROUP LIMITED

Directors

(The company's officers)
MR MARK JOHN LANE
(~53 year old British national)
MAGNOLIA HOUSE PIKES HILL AVENUE, LYNDHURST, SO43 7AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/2018

Shareholders

(Persons of Significant Control)
Mr Robin James Skidmore
(~55 year old British national)
Magnolia House, Pikes Hill Avenue, Lyndhurst, SO43 7AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2018
Mr Mark John Lane
(~53 year old British national)
Magnolia House, Pikes Hill Avenue, Lyndhurst, SO43 7AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2018

Connections

(Shared officers)
ADDO FOOD GROUP (HOLDINGS) LTD
  • MR MARK JOHN LANE
ADDO FOOD GROUP (MIDCO) LTD
  • MR MARK JOHN LANE
ADDO FOOD GROUP (SERVICES) LTD
  • MR MARK JOHN LANE
ADDO FOOD GROUP LIMITED
  • MR MARK JOHN LANE
  • MR MARK JOHN LANE
HELSINKI BIDCO LIMITED
  • MR MARK JOHN LANE
HELSINKI MIDCO LIMITED
  • MR MARK JOHN LANE
HELSINKI TOPCO LIMITED
  • MR MARK JOHN LANE
PORK FARMS CASPIAN LIMITED
  • MR MARK JOHN LANE
PORK FARMS LIMITED
  • MR MARK JOHN LANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE WHOLESOME FOOD GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SO43 7AX.

Map of THE WHOLESOME FOOD GROUP LIMITED at local scale
Map of THE WHOLESOME FOOD GROUP LIMITED at local scale
Map of THE WHOLESOME FOOD GROUP LIMITED at district scale
Map of THE WHOLESOME FOOD GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO43 7AX

Other companies with registered offices in SO43 7AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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