Whole Earth Foods Limited

Company details

Type

Private Limited Company

Incorporated

2023-12-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Henderson, Giles Alexander Glidden · Director appointed 2024-11-06
• Mcnair, Kevin · Director appointed 2024-11-06
• Thorpe, Mark Christopher · Director appointed 2024-11-06
• Goodwille Limited · Corporate Secretary appointed 2024-06-25 resigned 2024-11-06
• Vass, Emma Jane · Director appointed 2023-12-29 resigned 2024-11-06

People with significant control (1)

• Kallo Foods Limited Ceased 2024-11-06
  Corporate Entity Psc · notified 2023-12-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-12-15 Appointment of director (paper) AP01 Officers
• 2025-09-22 Small-company accounts (paper) AA Accounts
• 2025-01-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-18 Termination secretary company with name termination date TM02 Officers
• 2024-11-18 Appointment of director AP01 Officers
• 2024-11-18 Notification of a person with significant control statement PSC08 PSC
• 2024-11-18 Appointment of director AP01 Officers
• 2024-11-18 Cessation of a person with significant control PSC07 PSC
• 2024-11-18 Appointment of director AP01 Officers
• 2024-11-18 Termination director company with name termination date TM01 Officers
• 2024-11-18 Change registered office address company with date old address new address AD01 Address
• 2024-06-25 Appoint corporate secretary company with name date AP04 Officers
• 2023-12-29 Incorporation NEWINC Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.