{ "company_number": "07554538", "name": "Wholebake (Topco) Limited", "url": "/company/07554538", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-03-07", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 507612, "url": "/address/507612", "line1": "UNIT 54 CLYWEDOG ROAD SOUTH", "line2": "WREXHAM INDUSTRIAL ESTATE", "post_town": "WREXHAM", "county": "", "country": "WALES", "postcode": "LL13 9XS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-29", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-03-29", 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"https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzQwMDc4OTgxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2023-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07554538/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzM4MTc0OTgxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2021-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07554538/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzMyMzg2MDc0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2020-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07554538/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzI4NzI4MjY0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07554538/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzI1MjEwMjQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07554538/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzIyMjQ4MzQ4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07554538/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzE5MzgxODYxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07554538/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzE2NDI4MjAxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07554538/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzEzODA4OTYyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07554538/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzExMzk3NzMzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07554538/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzA5MTkzOTE4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07554538/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history/MzA2Nzg3NTc4NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07554538/filing-history" }, "confirmation_statement": { "next_due": "2027-03-21", "last_made_up": "2026-03-07" }, "officers": [], "psc": [ { "name": "Healthfull Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09055631", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }