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WHOLEHEARTED HOLDINGS LTD

WHOLEHEARTED HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHOLEHEARTED HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC664544
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHOLEHEARTED HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WHOLEHEARTED HOLDINGS LTD located?

    Registered Office Address
    26 Blythswood Square
    G2 4BG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHOLEHEARTED HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WHOLEHEARTED HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueNo

    What are the latest filings for WHOLEHEARTED HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Nov 30, 2020

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2020

    Statement of capital on Jun 17, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHOLEHEARTED HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Andrew
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		Director
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		ScotlandBritishDirector204030770001
    HOUGHTON, Nicola
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		Director
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		ScotlandBritishDirector202566370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHOLEHEARTED HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Houghton
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		Jun 17, 2020
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Houghton
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		Jun 17, 2020
    G2 4BG Glasgow
    26 Blythswood Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0