Wellbeing Topco Limited is a private limited company registered at N/A, Ty'n Llidiart Industrial Estate, Corwen LL21 9RR. Incorporated on 2021-05-20, this 2-year-old company is run by 4 directors.
Director Tim D., appointed on 11 August 2023. Director Peter T., appointed on 13 June 2023. Director Peter U., appointed on 31 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-19 and the deadline for the following filing is 2024-06-02. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | N/a |
| Office Address2 | Ty'n Llidiart Industrial Estate |
| Town | Corwen |
| Post code | LL21 9RR |
| Country of origin | United Kingdom |
| Registration Number | 13412347 |
| Date of Incorporation | Thu, 20th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 30 July 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Elysian Capital Iii Lp from London, England. This PSC is categorised as "a private fund limited partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Thomas F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elysian Capital Iii Lp
1 Southampton Street, London, WC2R 0LR, England
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Private Fund Limited Partnership |
| Country registered | England And Wales |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | Lp021071 |
| Notified on | 31 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas F.
| Notified on | 20 May 2021 |
| Ceased on | 31 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/04/09. filed on: 11th, April 2024 |
officers | Free Download (2 pages) |
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