WHOLEHEARTED RECORDS LTD

109 BURNT OAK TERRACE, GILLINGHAM ME7 1DT

Active - Proposal to Strike off
Private Limited Company
Company No. 11764198
Last Updated: 01 Jan 2022

Company profile Ownership Accounts

Company Profile

WHOLEHEARTED RECORDS LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in GILLINGHAM. WHOLEHEARTED RECORDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 5 years 8 months and 16 days.

Name	WHOLEHEARTED RECORDS LTD
Company number	11764198
Company type	Private Limited Company
Incorporation date	14 Jan 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Video production activities (59112) Sound recording and music publishing activities (59200) Accounting and auditing activities (69201) Management consultancy activities other than financial management (70229)

Address

Registered Address	109 BURNT OAK TERRACE GILLINGHAM ME7 1DT
Country Of Origin	UNITED KINGDOM

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 Macram Ramba Nationality: British	Dates: Friday, November 6, 2020 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Miss Nevien Ramba Nationality: British	Dates: Monday, January 14, 2019 - Friday, November 6, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Name

Nature of Control

Mr Macram Ramba Nationality: British

Dates: Friday, November 6, 2020 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Miss Nevien Ramba Nationality: British

Dates: Monday, January 14, 2019 - Friday, November 6, 2020

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	NO ACCOUNTS FILED
End of financial Year	1 June
Next annual accounts due	14 January 2021, (-1355 days left)
Latest accounts	Not available
Next confirmation statement due	11 February 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against WHOLEHEARTED RECORDS LTD.

Previous Names

Name	Change Date
WHOLEHEARTED RECORDS LTD	14 Jan 2019