Wellcroft Ha Ltd LONDON


Wellcroft Ha Ltd is a private limited company situated at Suite B 1A, Windus Road, London N16 6UP. Incorporated on 2022-06-10, this 1-year-old company is run by 1 director and 1 secretary.
Director Israel B., appointed on 10 June 2022.
As far as secretaries are concerned, we can name: Israel B., appointed on 10 June 2022.
The company is officially categorised as "other accommodation" (Standard Industrial Classification code: 55900).
The latest confirmation statement was sent on 2023-06-09 and the deadline for the subsequent filing is 2024-06-23.

Wellcroft Ha Ltd Address / Contact

Office Address Suite B 1a
Office Address2 Windus Road
Town London
Post code N16 6UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14164652
Date of Incorporation Fri, 10th Jun 2022
Industry Other accommodation
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 10th Mar 2024 (59 days after)
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Israel B.

Position: Director

Appointed: 10 June 2022

Israel B.

Position: Secretary

Appointed: 10 June 2022

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Am3 Holdings Ltd from Edgware, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Syg Holdings Ltd that put Edgware, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iab Holdings Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Am3 Holdings Ltd

32 Marlborough Avenue, Edgware, HA8 8UT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11651478
Notified on 10 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Syg Holdings Ltd

67 Parkside Drive, Edgware, HA8 8JU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10034359
Notified on 10 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Iab Holdings Ltd

51 Wargrave Avenue, London, N15 6UH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14088442
Notified on 10 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Israel B.

Notified on 10 June 2022
Nature of control: significiant influence or control

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates June 9, 2023
filed on: 27th, June 2023
Free Download (3 pages)

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