WHOLE FOOD RETAIL LTD

28 WATLING STREET, LONDON  EC4M 9BR
  • Active
  • Private Limited Company
  • Company No. 13592710
  • Last Updated: 01 Mar 2024

Company Profile

WHOLE FOOD RETAIL LTD was incorporated on Monday, August 30, 2021 as a Private Limited Company with registered address in LONDON. WHOLE FOOD RETAIL LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 3 years 5 months and 25 days.

Name WHOLE FOOD RETAIL LTD
Company number 13592710
Company type Private Limited Company
Incorporation date 30 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 28 WATLING STREET
LONDON
EC4M 9BR
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 Tobi Kuttig Nationality: German Dates: Monday, August 30, 2021 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Dan Chen Nationality: Chinese Dates: Monday, August 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WHOLE FOOD RETAIL LTD.

Previous Names

Name Change Date
WHOLE FOOD RETAIL LTD 30 Aug 2021