THE WELLNESS FOOD GROUP LIMITED
UNIT 24.13, CODA STUDIOS, 189 MUNSTER ROAD, LONDON SW6 6AW- Active
- Private Limited Company
- Company No. 13751966
- Last Updated: 01 Mar 2024
Company Profile
THE WELLNESS FOOD GROUP LIMITED was incorporated on Thursday, November 18, 2021 as a Private Limited Company with registered address in LONDON. THE WELLNESS FOOD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 2 days.
| Name | THE WELLNESS FOOD GROUP LIMITED |
|---|---|
| Company number | 13751966 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24.13, CODA STUDIOS 189 MUNSTER ROAD LONDON SW6 6AW |
|---|---|
| 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 Jeffrey Scott Garner Nationality: American |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Caspar Miles Rose Nationality: British |
Dates: Thursday, June 23, 2022 - Monday, July 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Alexander Nimmo Nationality: British |
Dates: Thursday, November 18, 2021 - Thursday, June 23, 2022
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, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WELLNESS FOOD GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WELLNESS FOOD GROUP LIMITED | 18 Nov 2021 |
| 3FDK LIMITED | 31 May 2022 |