Healthfull Holdings Limited
- Company number
- 09055631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Elysian Capital Iii LP (26 companies)
Registered office
Previous names
- Aghoco 1228 Limited (until 30 May 2014)
- Project Wasabi Bidco Limited (until 25 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALCON, Thomas William | Director | 31 Jul 2021 | 11 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Healthfull Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Healthfull Holdings Limited → Healthfull Holdings Group Limited → Wellbeing Bidco Limited → Wellbeing Midco Limited → Wellbeing Topco Limited → Elysian Capital Iii LP
Controls
- Wholebake (Topco) Limited (07554538)
Companies at the same address
- 9brand Foods Limited (10253130)
- Bounce Brands Limited (12029803)
- Healthfull Holdings Group Limited (09065760)
- Wellbeing Bidco Limited (13419100)
- Wellbeing Midco Limited (13415620)
- Wellbeing Topco Limited (13412347)
- Wholebake (Topco) Limited (07554538)
- Wholebake Limited (03292581)