WELLBEING TOPCO LIMITED - CORWEN


Company Profile Company Filings

Overview

WELLBEING TOPCO LIMITED is a Private Limited Company from CORWEN WALES and has the status: Active.
WELLBEING TOPCO LIMITED was incorporated 3 years ago on 20/05/2021 and has the registered number: 13412347. The accounts status is GROUP and accounts are next due on 31/12/2024.

WELLBEING TOPCO LIMITED - CORWEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

N/A
CORWEN
LL21 9RR
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PETER VENABLES Nov 1978 British Director 2024-04-09 CURRENT
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2021-07-31 CURRENT
PETER ANTHONY TICHBON Oct 1965 Australian Director 2023-06-13 CURRENT
MR JACOVOS GEORGE JACOVOU Dec 1974 British Director 2021-07-30 CURRENT
MR TIM DORNAN Jan 1970 British Director 2023-08-11 CURRENT
MR NIGEL PATRICK HEBRON Dec 1970 British Director 2022-06-01 UNTIL 2023-02-28 RESIGNED
THOMAS WILLIAM FALCON Jul 1969 British Director 2021-05-20 UNTIL 2023-08-11 RESIGNED
MR SIMON FAITHFULL Feb 1969 British Director 2021-07-31 UNTIL 2023-06-06 RESIGNED
MR KENNETH JOHN TERRY May 1964 Director 2021-07-30 UNTIL 2023-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysian Capital Iii Lp 2021-07-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Thomas William Falcon 2021-05-20 - 2021-07-31 7/1969 Corwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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WHOLEBAKE (TOPCO) LIMITED CORWEN UNITED KINGDOM Active FULL 70100 - Activities of head offices
HEALTHFULL HOLDINGS LIMITED CORWEN UNITED KINGDOM Active FULL 99999 - Dormant Company
HEALTHFULL HOLDINGS GROUP LIMITED CORWEN UNITED KINGDOM Active FULL 99999 - Dormant Company
9BRAND FOODS LIMITED DEBIGHSHIRE WALES Active SMALL 46190 - Agents involved in the sale of a variety of goods
BOUNCE BRANDS LIMITED DEBIGHSHIRE WALES Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
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