Welch Mill Holdco started in year 2013 as Private Limited Company with registration number 08731900. The Welch Mill Holdco company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bury at C/o Pm+m First Floor, Sandringham House. Postal code: BL9 8RN.
The firm has one director. Nicholas A., appointed on 10 July 2018. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Brian A.. There were no ex secretaries.
| Office Address | C/o Pm+m First Floor, Sandringham House |
| Office Address2 | , Hollins Brook Park, Pilsworth Road |
| Town | Bury |
| Post code | BL9 8RN |
| Country of origin | United Kingdom |
| Registration Number | 08731900 |
| Date of Incorporation | Mon, 14th Oct 2013 |
| 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 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 10 July 2018
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Welch Mill Flooring Limited from Bury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Nicholas A. This PSC owns 50,01-75% shares.
Welch Mill Flooring Limited
C/O Pm+M First Floor, Sandringham House, , Hollins Brook Park, Pilsworth Road, Bury, Lancashire, BL9 8RN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11465874 |
| Notified on | 16 July 2018 |
| Nature of control: |
75,01-100% shares |
Nicholas A.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 854 969 | 954 969 | 1 074 969 | 1 174 969 | 1 304 969 | 1 532 969 |
| Other | ||||||
| Amounts Owed By Related Parties | 854 969 | 954 969 | 1 074 969 | 1 174 969 | 1 304 969 | 1 532 969 |
| Amounts Owed To Group Undertakings | 1 094 969 | 1 194 969 | 1 314 969 | 1 414 969 | 1 544 969 | 1 772 969 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 1 094 969 | 1 194 969 | 1 314 969 | 1 414 969 | 1 544 969 | 1 772 969 |
| Investments Fixed Assets | 331 250 | 331 250 | 331 250 | 331 250 | 331 250 | 331 250 |
| Investments In Group Undertakings Participating Interests | 331 250 | 331 250 | 331 250 | 331 250 | ||
| Net Current Assets Liabilities | -240 000 | -240 000 | -240 000 | -240 000 | -240 000 | -240 000 |
| Total Assets Less Current Liabilities | 91 250 | 91 250 | 91 250 | 91 250 | 91 250 | 91 250 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (7 pages) |
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