THE HEALTHY GRUB CLUB LTD
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON SS14 3JJ- Active
- Private Limited Company
- Company No. 15390531
- Last Updated: 01 Mar 2024
Company Profile
THE HEALTHY GRUB CLUB LTD was incorporated on Friday, January 5, 2024 as a Private Limited Company with registered address in BASILDON. THE HEALTHY GRUB CLUB LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 10 months and 10 days.
| Name | THE HEALTHY GRUB CLUB LTD |
|---|---|
| Company number | 15390531 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ |
|---|---|
| Country Of Origin |
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 Rhys George Randall Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bradley David Carpenter Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 05 October 2025, (323 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HEALTHY GRUB CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HEALTHY GRUB CLUB LTD | 05 Jan 2024 |