Wholebake (Topco) Limited

Active07554538 Private limited company
Incorporated
7 March 2011 (15 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Unit 54 Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
Also at Bounce Brands Limited, 9Brand Foods Limited, Healthfull Holdings Group Limited · more companies
British
Born February 1971 (55)
Director · Appointed 9 April 2024
Also at 9Brand Foods Limited, Healthfull Holdings Group Limited, Healthfull Holdings Limited · more companies
British
Born November 1978
Director · Appointed 31 July 2021
Also at Amuzo Limited, Aptitude Computer Repairs CIC, Bounce Brands Limited · more companies
British
Born July 1958 (68)
Officer history (9 former)
17 October 2025
Appointed Mcmullen, John as Director
16 December 2024
Resigned Tichbon, Peter Anthony as Director
9 April 2024
Appointed Venables, Simon Peter as Director
11 August 2023
Resigned Falcon, Thomas William as Director
13 June 2023
Appointed Tichbon, Peter Anthony as Director
6 June 2023
Resigned Faithfull, Simon Nicholas as Director
28 February 2023
Resigned Hebron, Nigel Patrick as Director
1 June 2022
Appointed Hebron, Nigel Patrick as Director
31 July 2021
Resigned Shaw, Richard Price as Director
31 July 2021
Appointed Unsworth, Peter Dylan as Director
31 July 2021
Resigned Gould, Mark Linden as Director
31 July 2021
Appointed Falcon, Thomas William as Director
20 February 2020
Resigned Juhasz, Eve Marion as Director
31 May 2019
Appointed Faithfull, Simon Nicholas as Director
14 February 2018
Appointed Juhasz, Eve Marion as Director
16 March 2017
Resigned Birch, Jaclyn as Director
24 July 2014
Resigned Lord, Andrew Michael as Director
24 July 2014
Appointed Birch, Jaclyn as Director
1 February 2012
Appointed Lord, Andrew Michael as Director
6 May 2011
Appointed Shaw, Richard Price as Director
7 March 2011
Appointed Gould, Mark Linden as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09055631

Holdings 1

Companies where Wholebake (Topco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 90

DateDescriptionMade Up ToPagesPDF
4 August 2026Registration of a charge
9 March 2026Confirmation statement with no updates7 March 2026
28 October 2025Registration of a charge
24 October 2025Appointment of a director
21 October 2025Full accounts29 March 2025
Show all 90 filings

Some other companies at this address

9Brand Foods Limited
Bounce Brands Limited
Healthfull Holdings Group Limited
Healthfull Holdings Limited
Wellbeing Bidco Limited
Wellbeing Midco Limited

Other companies in this industry

Crawley
Cheltenham
Birmingham
London
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Colchester

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