WHOLEBRAND LTD

2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 06300941
  • Last Updated: 01 Mar 2024

Company Profile

WHOLEBRAND LTD was incorporated on Tuesday, July 3, 2007 as a Private Limited Company with registered address in LONDON. WHOLEBRAND LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 15 days.

Name WHOLEBRAND LTD
Company number 06300941
Company type Private Limited Company
Incorporation date 03 Jul 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jane Amanda Buck Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (224 days left)
Latest accounts 31 August 2023
Next confirmation statement due 31 July 2016
Last confirmation statement dated 03 July 2015

Mortgages

No mortgages have been registered against WHOLEBRAND LTD.

Previous Names

Name Change Date
WHOLEBRAND LTD 03 Jul 2007
BORNEO CONSULTING LTD 05 Dec 2008