Menna Overview
Here’s a quick overview of WELLBEING HOLDCO LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2015.
WELLBEING HOLDCO LIMITED
- Company statusactive
- Company No09736806
- Age10 years 11 months Incorporated 17 August 2015
- Officers2
Address
Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
WELLBEING HOLDCO LIMITED is an active company incorporated on 17 August 2015 and based in Wilmslow, Cheshire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Feb 2023
Memorandum Articles
3 Years Ago on 30 Jan 2023
Resolution
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Capital Cancellation Shares
3 Years Ago on 21 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAISER, Lubna | director | Apr 1977 | 17 Jul 2023 |
| PARELLO, Mark | director | Aug 1977 | 17 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Parello | Aug 1977 | 07 Apr 2016 |
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Menna Overview
Here’s a quick overview of WELLBEING HOLDCO LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2015.