WELLSPRING FINANCE COMPANY LIMITED: Filings
Overview
| Company Name | WELLSPRING FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10234464 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WELLSPRING FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Foresight Group Holdings (Uk) Limited as a person with significant control on Jun 20, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Morgan Sindall Investments Limited as a person with significant control on Jun 20, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Kent House, 14-17 Market Place London W1W 8AJ England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jun 29, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Bina Tailor as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard John Dixon as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
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