OpenCompanies

Healthy Stuff Holdings Limited

Company number
11618640
Status
Dissolved
Type
Ltd
Incorporated
11 Oct 2018
Dissolved
22 Sep 2026
Nature of business
Activities of distribution holding companies
Corporate group
Healthy Stuff Group Limited (5 companies)

Registered office

Unit 1a Bonington Complex
Trent Lane
Derbyshire
DE74 2PY

Officers

NameRoleAppointedResigned
WEST, Stephen Secretary 11 Oct 2018 21 Mar 2019
WEST, Stephen Robert Director 11 Oct 2018 21 Mar 2019
ALLEN, Craig Secretary 9 Oct 2019 28 Jul 2021
WEST, Carol Ann Director 21 Mar 2019 20 Oct 2022
WOOTTON, Cristopher Mark Director 9 Oct 2019 18 Sep 2025
WOOTTON, Jason Director 11 Oct 2018 18 Sep 2025
WEST, Andrew Stephen Director 21 Mar 2019

Control

NameNature of controlNotifiedCeased
Mr Marcus John Richardson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2018 3 Apr 2019
Mrs Carol Ann West Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Apr 2019 20 Oct 2022
Mr Andrew Stephen West Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Apr 2019 20 Oct 2022
Healthy Stuff Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2022

Accounts

Connections

Owned by

Healthy Stuff Holdings Limited → Healthy Stuff Group Limited

Controls

Directors’ other companies

Data