Warm Welcome 2022 Limited is a private limited company located at 9 Lady Park Road, Livermead, Torquay TQ2 6UA. Incorporated on 2022-08-05, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Peter C., appointed on 03 January 2023. Director Philip D., appointed on 03 January 2023.
Changing the topic to secretaries, we can mention: Sharon C., appointed on 13 December 2022, Lesley D. (date of appointment: 13 December 2022).
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-08-05 and the date for the subsequent filing is 2024-08-19.
| Office Address | 9 Lady Park Road |
| Office Address2 | Livermead |
| Town | Torquay |
| Post code | TQ2 6UA |
| Country of origin | United Kingdom |
| Registration Number | 14279287 |
| Date of Incorporation | Fri, 5th Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 03 January 2023
Position: Secretary
Appointed: 13 December 2022
Position: Secretary
Appointed: 13 December 2022
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Lesley D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Philip D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lesley D.
| Notified on | 3 January 2023 |
| Nature of control: |
25-50% shares |
Philip D.
| Notified on | 3 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 5 August 2022 |
| Ceased on | 3 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 1st, December 2023 |
accounts | Free Download (7 pages) |
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