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WEL HOLDCO 3 LIMITED

WEL HOLDCO 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEL HOLDCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08700227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEL HOLDCO 3 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WEL HOLDCO 3 LIMITED located?

    Registered Office Address
    Woodhall Country Park
    Stixwould Road
    LN10 6UJ Woodhall Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEL HOLDCO 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEL HOLDCO 3 LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for WEL HOLDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Woodhall Country Park Stixwould Road Woodhall Spa LN10 6UJ England to Woodhall Country Park Stixwould Road Woodhall Spa LN10 6UJ on Oct 28, 2025

    		1 pagesAD01

    Registered office address changed from 15 Newland Lincoln LN1 1XG to Woodhall Country Park Stixwould Road Woodhall Spa LN10 6UJ on Oct 28, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Cessation of Dean Anthony Wann as a person with significant control on Oct 06, 2022

    		3 pagesPSC07

    Cessation of Leigh Morris Hall as a person with significant control on Oct 06, 2022

    		3 pagesPSC07

    Notification of Wel Holdco 3 Group Limited as a person with significant control on Oct 06, 2022

    		4 pagesPSC02

    Cessation of James Basil Reid as a person with significant control on Oct 06, 2022

    		3 pagesPSC07

    Cessation of Steven William Schofield as a person with significant control on Oct 06, 2022

    		3 pagesPSC07

    Termination of appointment of James Basil Reid as a director on Oct 06, 2022

    		1 pagesTM01

    Termination of appointment of Steven William Schofield as a director on Oct 06, 2022

    		1 pagesTM01

    Registration of charge 087002270002, created on Oct 06, 2022

    		43 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 087002270001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of WEL HOLDCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Leigh Morris
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		Director
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		EnglandBritish110564890005
    WANN, Dean Anthony
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		Director
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		EnglandBritish92960240004
    REID, James Basil
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		Director
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		EnglandBritish77375700001
    SCHOFIELD, Steven William
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		Director
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		EnglandBritish61940640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEL HOLDCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belton Park Road
    PE25 1GU Skegness
    Unit 1 The Circus
    Lincolnshire
    		Oct 06, 2022
    Belton Park Road
    PE25 1GU Skegness
    Unit 1 The Circus
    Lincolnshire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14200778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leigh Morris Hall
    Newland
    LN1 1XG Lincoln
    15
    		Apr 06, 2016
    Newland
    LN1 1XG Lincoln
    15
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Basil Reid
    Newland
    LN1 1XG Lincoln
    15
    		Apr 06, 2016
    Newland
    LN1 1XG Lincoln
    15
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven William Schofield
    Newland
    LN1 1XG Lincoln
    15
    		Apr 06, 2016
    Newland
    LN1 1XG Lincoln
    15
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dean Anthony Wann
    Newland
    LN1 1XG Lincoln
    15
    		Apr 06, 2016
    Newland
    LN1 1XG Lincoln
    15
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0