Welvent Holdings Limited LINCOLN


Founded in 2017, Welvent Holdings, classified under reg no. 10663033 is an active company. Currently registered at 1a Whisby Way LN6 3LQ, Lincoln the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely John G. and John S.. In addition one secretary - John S. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Welvent Holdings Limited Address / Contact

Office Address 1a Whisby Way
Town Lincoln
Post code LN6 3LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10663033
Date of Incorporation Fri, 10th Mar 2017
Industry Electrical installation
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

John S.

Position: Secretary

Appointed: 10 March 2017

John G.

Position: Director

Appointed: 10 March 2017

John S.

Position: Director

Appointed: 10 March 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Welvent Holdings 2024 Limited from Lincoln, United Kingdom. The abovementioned PSC is classified as "a 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. Another entity in the PSC register is John G. This PSC owns 25-50% shares. Moving on, there is John S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Welvent Holdings 2024 Limited

1a Whisby Way, Lincoln, LN6 3LQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 15497563
Notified on 3 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John G.

Notified on 1 November 2017
Ceased on 3 March 2024
Nature of control: 25-50% shares

John S.

Notified on 10 March 2017
Ceased on 3 March 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets439 9931 473 0061 799 5892 135 5962 188 1952 208 9592 024 469
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 300300300300300300
Creditors440 000272 800299 613335 946389 222410 905224 405
Fixed Assets207207207207207207207
Net Current Assets Liabilities-71 200 2061 499 9761 799 6501 798 9731 798 0541 800 064
Other Operating Income Format1440 000  603 532493 220  
Profit Loss440 000  602 474492 123  
Total Assets Less Current Liabilities2001 200 4131 500 1831 799 8571 799 1801 798 2611 800 271

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Statement of Capital on 2024-03-03: 200.00 GBP
filed on: 13th, March 2024
Free Download (3 pages)

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