Wel Holdco 5 started in year 2013 as Private Limited Company with registration number 08747503. The Wel Holdco 5 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 24 October 2013 and Dean W. has been with the company for the least time - from 6 March 2014. As of 27 April 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 | 08747503 |
| Date of Incorporation | Thu, 24th Oct 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 06 March 2014
Position: Director
Appointed: 24 October 2013
The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Wel Holdco 5 Group Limited from Skegness. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James R. This PSC has significiant influence or control over the company,. Moving on, there is Leigh H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Wel Holdco 5 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 | 14200932 |
| 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 |
Leigh H.
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th October 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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