WHOLEHEARTED GROUP LTD

4 LYTTON ROAD, NEW BARNET, BARNET  EN5 5BY
  • Active
  • Private Limited Company
  • Company No. 13037370
  • Last Updated: 01 Mar 2024

Company Profile

WHOLEHEARTED GROUP LTD was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in BARNET. WHOLEHEARTED GROUP LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 4 years 3 months and 1 day.

Name WHOLEHEARTED GROUP LTD
Company number 13037370
Company type Private Limited Company
Incorporation date 23 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 4 LYTTON ROAD
NEW BARNET
BARNET
EN5 5BY
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
Ms Verity Louise Hayden-Case Nationality: British Dates: Monday, November 23, 2020 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Kumba Christina Dauda Nationality: British Dates: Monday, November 23, 2020 - 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 30 November
Next annual accounts due 31 August 2024, (-177 days left)
Latest accounts 30 November 2022
Next confirmation statement due 21 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WHOLEHEARTED GROUP LTD.

Previous Names

Name Change Date
WHOLEHEARTED GROUP LTD 23 Nov 2020
WHOLEHEARTED SOCIAL LTD 31 Dec 2020