Menna Overview
Here’s a quick overview of WELLBEING TOPCO LIMITED 👀 — a Wrexham based business that started in 2021.
WELLBEING TOPCO LIMITED
- Company statusactive
- Company No13412347
- Age5 years 2 months Incorporated 20 May 2021
- Officers5
Address
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
WELLBEING TOPCO LIMITED is an active company incorporated on 20 May 2021 and based in Wrexham, Wales. The company was registered 5 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Memorandum Articles
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Group
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 Nov 2021
Capital Allotment Shares
4 Years Ago on 14 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Capital Allotment Shares
4 Years Ago on 16 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DORNAN, Tim | director | Jan 1970 | 11 Aug 2023 |
| JACOVOU, Jacovos George | director | Dec 1974 | 30 Jul 2021 |
| MCMULLEN, John | director | Feb 1971 | 17 Oct 2025 |
| UNSWORTH, Peter Dylan | director | Jul 1958 | 31 Jul 2021 |
| VENABLES, Simon Peter | director | Nov 1978 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysian Capital Iii Lp | 31 Jul 2021 | |
| Mr Thomas William Falcon | Jul 1969 | 20 May 2021 |
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Here’s a quick overview of WELLBEING TOPCO LIMITED 👀 — a Wrexham based business that started in 2021.