Menna Overview
Here’s a quick overview of WELLFORD HOLDINGS LIMITED 👀 — a London based business that started in 2018.
WELLFORD HOLDINGS LIMITED
- Company statusactive
- Company No11717544
- Age7 years 7 months Incorporated 7 December 2018
- Officers8
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
WELLFORD HOLDINGS LIMITED is an active company incorporated on 7 December 2018 and based in London, United Kingdom. The company was registered 8 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)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 08 Jan 2026
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 30 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 08 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 28 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Memorandum Articles
2 Years Ago on 25 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 23 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 23 Feb 2024
Legacy
2 Years Ago on 22 Feb 2024
Legacy
2 Years Ago on 22 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Feb 2024
Legacy
2 Years Ago on 21 Feb 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGG, David John | secretary | 07 Dec 2018 | |
| FREEDMAN, Michael Alan | director | Jun 1960 | 27 Sept 2019 |
| GARDEN, Andrew Stephen Alan | director | Sep 1961 | 20 Sept 2022 |
| HOGG, David John | director | Jul 1970 | 07 Dec 2018 |
| KNOWLES, Nigel Graham, Sir | director | Feb 1956 | 27 Sept 2019 |
| SHALHOUB, Matthew | director | Jun 1988 | 12 Nov 2025 |
| SULLIVAN, Christopher Paul | director | May 1957 | 27 Sept 2019 |
| WILCOX, Stuart | director | Aug 1960 | 12 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Scott Maguire | Jul 1963 | 07 Dec 2018 |
| Joshua Boyd Roberts | Aug 1979 | 07 Dec 2018 |
| Mr Clive Richard Sharpe | Jan 1957 | 07 Dec 2018 |
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Here’s a quick overview of WELLFORD HOLDINGS LIMITED 👀 — a London based business that started in 2018.