WEL HOLDCO 6 LIMITED
Overview
| Company Name | WEL HOLDCO 6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08747529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEL HOLDCO 6 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEL HOLDCO 6 LIMITED located?
| Registered Office Address | Woodhall Country Park Stixwould Road LN10 6UJ Woodhall Spa Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEL HOLDCO 6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEL HOLDCO 6 LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for WEL HOLDCO 6 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Leigh Morris Hall on Jan 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dean Anthony Wann on Jan 28, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to Woodhall Country Park Stixwould Road Woodhall Spa Lincolnshire LN10 6UJ on Jan 28, 2026 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Wel Holdco 6 Group Limited as a person with significant control on Oct 06, 2022 | 4 pages | PSC02 | ||||||||||
Cessation of Dean Anthony Wann as a person with significant control on Oct 06, 2022 | 3 pages | PSC07 | ||||||||||
Cessation of Leigh Morris Hall as a person with significant control on Oct 06, 2022 | 3 pages | PSC07 | ||||||||||
Cessation of James Basil Reid as a person with significant control on Oct 06, 2022 | 3 pages | PSC07 | ||||||||||
Cessation of Steven William Schofield as a person with significant control on Oct 06, 2022 | 3 pages | PSC07 | ||||||||||
Termination of appointment of James Basil Reid as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven William Schofield as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 087475290002, created on Oct 06, 2022 | 43 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Satisfaction of charge 087475290001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WEL HOLDCO 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Leigh Morris | Director | Stixwould Road LN10 6UJ Woodhall Spa Woodhall Country Park Lincolnshire England | United Kingdom | British | 110564890002 | |||||
| WANN, Dean Anthony | Director | Stixwould Road LN10 6UJ Woodhall Spa Woodhall Country Park Lincolnshire England | England | British | 92960240004 | |||||
| REID, James Basil | Director | c/o Wright Vigar Newland LN1 1XG Lincoln 15 England | England | British | 77375700001 | |||||
| SCHOFIELD, Steven William | Director | c/o Wright Vigar Newland LN1 1XG Lincoln 15 England | England | British | 61940640001 |
Who are the persons with significant control of WEL HOLDCO 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wel Holdco 6 Group Limited | Oct 06, 2022 | Belton Park Road PE25 1GU Skegness Unit 1 The Circus Lincolnshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leigh Morris Hall | Apr 06, 2016 | Newland LN1 1XG Lincoln 15 Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Basil Reid | Apr 06, 2016 | Newland LN1 1XG Lincoln 15 Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven William Schofield | Apr 06, 2016 | Newland LN1 1XG Lincoln 15 Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dean Anthony Wann | Apr 06, 2016 | Newland LN1 1XG Lincoln 15 Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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