WHOLE PETS LTD
116 CHAMBERLAYNE ROAD, LONDON, 116 CHAMBERLAYNE ROAD, LONDON NW10 3JP- Active
- Private Limited Company
- Company No. 10761380
- Last Updated: 01 Mar 2024
Company Profile
WHOLE PETS LTD was incorporated on Tuesday, May 9, 2017 as a Private Limited Company with registered address in LONDON. WHOLE PETS LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 7 years 6 months and 4 days.
| Name | WHOLE PETS LTD |
|---|---|
| Company number | 10761380 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 CHAMBERLAYNE ROAD, LONDON 116 CHAMBERLAYNE ROAD LONDON NW10 3JP |
|---|---|
| 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 |
|---|---|
| Mr Huibert Kristjan Maris Nationality: Dutch |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Marcin Robert Jakubowski Nationality: Polish |
Dates: Tuesday, September 1, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Huibert Kristjan Maris Nationality: Dutch |
Dates: Tuesday, May 9, 2017 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
|
| Marcin Jakubowski Nationality: Polish |
Dates: Tuesday, May 9, 2017 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-258 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 06 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHOLE PETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHOLE PETS LTD | 09 May 2017 |