Wel Holdco 1 started in year 2013 as Private Limited Company with registration number 08700233. The Wel Holdco 1 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Lincoln at 15 Newland. Postal code: LN1 1XG.
The firm has 2 directors, namely Dean W., Leigh H.. Of them, Leigh H. has been with the company the longest, being appointed on 20 September 2013 and Dean W. has been with the company for the least time - from 6 March 2014. As of 9 May 2024, there were 2 ex directors - James R., Steven S. and others listed below. There were no ex secretaries.
Office Address | 15 Newland |
Town | Lincoln |
Post code | LN1 1XG |
Country of origin | United Kingdom |
Registration Number | 08700233 |
Date of Incorporation | Fri, 20th Sep 2013 |
Industry | Dormant Company |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (144 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
Last confirmation statement dated | Wed, 20th Sep 2023 |
The list of persons with significant control who own or control the company consists of 5 names. As BizStats researched, there is Wel Holdco 1 Group Limited from Skegness. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James R. This PSC has significiant influence or control over the company,. The third one is Steven S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Wel Holdco 1 Group Limited
Unit 1 The Circus Belton Park Road, Skegness, Lincolnshire, PE25 1GU
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 14200552 |
Notified on | 6 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James R.
Notified on | 6 April 2016 |
Ceased on | 6 October 2022 |
Nature of control: |
significiant influence or control |
Steven S.
Notified on | 6 April 2016 |
Ceased on | 6 October 2022 |
Nature of control: |
significiant influence or control |
Dean W.
Notified on | 6 April 2016 |
Ceased on | 6 October 2022 |
Nature of control: |
significiant influence or control |
Leigh H.
Notified on | 6 April 2016 |
Ceased on | 6 October 2022 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/09/20 filed on: 5th, October 2023 |
confirmation statement | Free Download (4 pages) |
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