Wellington Holdings Limited in LONDON

Wellington Holdings Limited LONDON

Wellington Holdings started in year 2008 as Private Limited Company with registration number 06506015. The Wellington Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 33 Margaret Street. Postal code: W1G 0JD.

There is a single director in the company at the moment - Andrew T., appointed on 23 March 2012. In addition, a secretary was appointed - Christine C., appointed on 12 September 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wellington Holdings Limited Address / Contact

Office Address	33 Margaret Street
Town	London
Post code	W1G 0JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06506015
Date of Incorporation	Mon, 18th Feb 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Christine C.

Position: Secretary

Appointed: 12 September 2012

Andrew T.

Position: Director

Appointed: 23 March 2012

Michaela E.

Position: Secretary

Appointed: 08 April 2008

Resigned: 12 September 2012

Philip C.

Position: Director

Appointed: 08 April 2008

Resigned: 23 March 2012

William D.

Position: Director

Appointed: 08 April 2008

Resigned: 25 July 2023

Rupert S.

Position: Director

Appointed: 08 April 2008

Resigned: 19 February 2016

Mervyn J.

Position: Director

Appointed: 18 February 2008

Resigned: 08 April 2008

Dawn S.

Position: Secretary

Appointed: 18 February 2008

Resigned: 08 April 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Savills Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Savills Plc

33 Margaret Street, London, W1G 0JD, England

Legal authority	Companies Acts 1985 & 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on July 25, 2023 filed on: 25th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on July 25, 2023 filed on: 25th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, June 2021	accounts	Free Download (1 page)
CH01	On March 2, 2021 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
CH01	On August 12, 2020 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 18, 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, February 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2020 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 18th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 18, 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 23, 2016: 1.00 GBP	capital
TM01	Director's appointment was terminated on February 19, 2016 filed on: 22nd, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 18, 2015 filed on: 17th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2014 filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 18, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on June 4, 2013. Old Address: 20 Grosvenor Hill Berkeley Square London W1K 3HQ filed on: 4th, June 2013	address	Free Download (1 page)
AP01	On February 21, 2013 new director was appointed. filed on: 21st, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 21, 2013 filed on: 21st, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 18, 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on September 20, 2012 filed on: 20th, September 2012	officers	Free Download (1 page)
AP03	Appointment (date: September 20, 2012) of a secretary filed on: 20th, September 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 18, 2012 filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2011 filed on: 25th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 31st, August 2010	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, June 2010	resolution	Free Download (36 pages)
CH01	On February 18, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 14th, September 2009	accounts	Free Download (7 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, November 2008	resolution	Free Download (6 pages)
288a	On April 22, 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (3 pages)
288b	On April 22, 2008 Appointment terminated director filed on: 22nd, April 2008	officers	Free Download (1 page)
288a	On April 22, 2008 Secretary appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288a	On April 22, 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (3 pages)
288a	On April 22, 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (3 pages)
287	Registered office changed on 22/04/2008 from lemsford house 14 parkway st albans herts AL3 6PA filed on: 22nd, April 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 22nd, April 2008	accounts	Free Download (1 page)
288b	On April 22, 2008 Appointment terminated secretary filed on: 22nd, April 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2008	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2008	incorporation	Free Download (14 pages)

Wellington Holdings Limited LONDON

Wellington Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christine C.

Andrew T.

Michaela E.

Philip C.

William D.

Rupert S.

Mervyn J.

Dawn S.

People with significant control

Company filings

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