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Welch's Group Holdings Limited CAMBRIDGE

Founded in 1981, Welch's Group Holdings, classified under reg no. 01554970 is an active company. Currently registered at Welch's Transport Ltd Moorfield Road CB22 4PS, Cambridge the company has been in the business for 43 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Roger W., Anthony W. and James W.. In addition one secretary - James W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roger W. who worked with the the company until 1 August 2000.

Welch's Group Holdings Limited Address / Contact

Office Address Welch's Transport Ltd Moorfield Road
Office Address2 Duxford
Town Cambridge
Post code CB22 4PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01554970
Date of Incorporation Mon, 6th Apr 1981
Industry Freight transport by road
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Roger W.

Position: Director

Resigned:

James W.

Position: Secretary

Appointed: 01 August 2000

Anthony W.

Position: Director

Appointed: 04 April 1992

James W.

Position: Director

Appointed: 04 April 1992

Christopher W.

Position: Director

Appointed: 06 April 2017

Resigned: 06 April 2017

Gordon W.

Position: Director

Appointed: 04 April 1992

Resigned: 17 April 2004

Roger W.

Position: Secretary

Appointed: 04 April 1992

Resigned: 01 August 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is James W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Antony W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roger W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Antony W.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Roger W.

Notified on 6 April 2018
Ceased on 5 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 19th, September 2023 		Free Download (40 pages)

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