WELLESLEY HOLDCO LIMITED
- Company statusactive
- Company No09349380
- Age10 years 7 months Incorporated 10 December 2014
- Officers5
Address
1 Park Row, Leeds, LS1 5AB
WELLESLEY HOLDCO LIMITED is an active company incorporated on 10 December 2014 and based in Leeds. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 13 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 05 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Jun 2023
Resolution
2 Years Ago on 14 Jun 2023
Legacy
2 Years Ago on 14 Jun 2023
Legacy
2 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Oct 2022
Capital Allotment Shares
3 Years Ago on 13 May 2022
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2021
Resolution
4 Years Ago on 28 Jul 2021
Capital Allotment Shares
4 Years Ago on 14 Jul 2021
Resolution
4 Years Ago on 02 Apr 2021
Capital Allotment Shares
4 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2021
Resolution
4 Years Ago on 24 Dec 2020
Capital Allotment Shares
4 Years Ago on 11 Dec 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Christopher James | director | Jun 1973 | 31 Dec 2015 |
| SMYTH, Callum | director | May 1967 | 04 Feb 2015 |
| SOMERVILLE, Martin | director | Feb 1977 | 10 Dec 2024 |
| TILEY, Richard | director | Jul 1979 | 04 Feb 2015 |
| ØSTHUS, Kari Langvik | director | May 1981 | 12 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
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