Wholefood Planet Limited

Active05575555 Private limited company
Incorporated
27 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
The Lodge Chester Road
Castle Bromwich
Birmingham
B36 9DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 April 2011
Appointed Nayager, Darin Andre as Director
13 April 2011
Resigned Reynolds, Sally Caroline as Secretary
13 April 2011
Resigned Reynolds, Sally Caroline as Director
11 May 2010
Appointed Reynolds, Sally Caroline as Secretary
11 May 2010
Resigned Cudlipp, Nigel Hugh as Secretary
31 January 2006
Resigned Higgins, Gerard Patrick as Director
28 October 2005
Appointed Cudlipp, Nigel Hugh as Secretary
28 October 2005
Resigned Reynolds, Sally Caroline as Secretary
27 September 2005
Appointed Reynolds, Sally Caroline as Secretary
27 September 2005
Appointed Higgins, Gerard Patrick as Director
27 September 2005
Appointed Reynolds, Sally Caroline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2016
Owns 75–100% of shares
Limited
Reg. no. 01821857
Former controllers (1)
15 October 2016
Ceased Darin Andre Nayager — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wholefood Planet Limited This company Owns 75–100% of shares
Wholefood Planet Organic Limited Owns 75–100% of shares

Financials

Net Assets
£100
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 March 2026
8 October 2025Confirmation statement with no updates27 September 2025
1 September 2025Accounts for a dormant company31 March 2025
9 October 2024Confirmation statement with no updates27 September 2024
8 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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