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Companies House/London/Company profile

WHOLE PETS LTD

Active - Proposal to Strike off
10761380·incorporated 2017-05-09

WHOLE PETS LTD is an active UK private limited company, incorporated on 9 May 2017 at Companies House (number 10761380; OpenRegistry canonical ID GB-10761380-whole-pets-ltd). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-09
Registered Address
116 CHAMBERLAYNE ROAD, LONDON, 116 CHAMBERLAYNE ROAD, LONDON, NW10 3JP, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-08. Next confirmation statement due 2025-05-22.

Persons with significant control

WHOLE PETS LTD has 1 person with significant control on file:

  • Mr Huibert Kristjan Maris born 1967 resident in England, Dutch national. Notified 2020-09-02.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Marcin Jakubowski born 1978 resident in England, Polish national. Notified 2017-05-09. Ceased 2019-04-12.
    • Owns 25–50% of shares
  • Mr Huibert Kristjan Maris born 1967 resident in England, Dutch national. Notified 2017-05-09. Ceased 2020-09-01.
    • Owns 25–50% of shares
  • Mr Marcin Robert Jakubowski born 1978 resident in England, Polish national. Notified 2020-09-01. Ceased 2020-09-02.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10761380.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.