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WELTHY HOLDINGS LTD

WELTHY HOLDINGS LTD

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

    • Overview

    Company NameWELTHY HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10981639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WELTHY HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WELTHY HOLDINGS LTD located?

    Registered Office Address
    2 Western Street
    S70 2BP Barnsley
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELTHY HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for WELTHY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Mark Gerald Welthy as a person with significant control on Oct 14, 2020

    		2 pagesPSC04

    Cessation of Nadia Claire Welthy as a person with significant control on Oct 14, 2020

    		1 pagesPSC07

    Termination of appointment of Nadia Claire Welthy as a director on Oct 06, 2020

    		1 pagesTM01

    Director's details changed for Mr Mark Gerald Welthy on Oct 05, 2020

    		2 pagesCH01

    Change of details for Mr Mark Gerald Welthy as a person with significant control on Oct 05, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Nadia Claire Welthy on Mar 09, 2018

    		2 pagesCH01

    Director's details changed for Mr Mark Gerald Welthy on Mar 09, 2018

    		2 pagesCH01

    Change of details for Mrs Nadia Claire Welthy as a person with significant control on Mar 09, 2018

    		2 pagesPSC04

    Change of details for Mr Mark Gerald Welthy as a person with significant control on Mar 09, 2018

    		2 pagesPSC04

    Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW United Kingdom to 2 Western Street Barnsley South Yorkshire S70 2BP on Mar 12, 2018

    		1 pagesAD01

    Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2017

    Statement of capital on Sep 26, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WELTHY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELTHY, Mark Gerald
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    		Director
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    		EnglandBritishDirector160818420005
    WELTHY, Nadia Claire
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    		Director
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    		EnglandBritishDirector200983790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELTHY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nadia Claire Welthy
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    		Sep 26, 2017
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Gerald Welthy
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    		Sep 26, 2017
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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