Live Wellness Ltd
- Company number
- SC647054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2019
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Sunny Day Holdings Limited (6 companies)
Registered office
Previous names
- Wolfson Brands Global Limited (until 26 Sep 2025)
- Wolfson Holdco Limited (until 13 Nov 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Dingwall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2019 | 24 Jan 2020 |
| Mr Andrew Jon Slack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2020 | 27 Feb 2020 |
| Mr Scott Dingwall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2020 | 9 Dec 2022 |
| Mr Stewart Lochrie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Jan 2020 | 9 Dec 2022 |
| The Original Fit Factory Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2022 | 8 Nov 2024 |
| Wolfson Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,576,588 | £577,915 | 0 |
| 31 Dec 2023 | - | £1,077 | 0 |
| 31 Dec 2022 | - | £882 | 0 |
| 31 Dec 2021 | £15,535,734 | £8,681 | 0 |
| 31 Dec 2020 | £15,555,054 | £103,951 | 0 |
Connections
Owned by
Live Wellness Ltd → Wolfson Group Ltd → Sunny Day Holdings Limited
Controls
- Fanfuel Limited (08889862)
Companies at the same address
- 47 Commercial Limited (SC810824)
- Live Life Better IP Limited (SC849330)
- Sarbella Group Limited (SC631308)
- The Okami Collective Limited (SC852207)
- Wolfson Brands (UK) Limited (SC638930)
- Wolfson Group Ltd (SC821652)
- Wolfson Wellbeing Limited (SC836383)