EAT WHOLESOME LTD
A AND L, SUITE 1-3 HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON SE1 1TY- Active
- Private Limited Company
- Company No. 08853578
- Last Updated: 01 Mar 2024
Company Profile
EAT WHOLESOME LTD was incorporated on Tuesday, January 21, 2014 as a Private Limited Company with registered address in LONDON. EAT WHOLESOME LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 10 years 8 months and 1 day.
| Name | EAT WHOLESOME LTD |
|---|---|
| Company number | 08853578 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A AND L, SUITE 1-3 HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| W Kaiping S.A R.L. Boulevard Royal, L-2449 |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brian Xing Hua Zhang Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against EAT WHOLESOME LTD.
Previous Names
| Name | Change Date |
|---|---|
| EAT WHOLESOME LTD | 21 Jan 2014 |