WELL INVESTMENT HOLDINGS LIMITED

WELL INVESTMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWELL INVESTMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12407058
    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 WELL INVESTMENT HOLDINGS LIMITED?

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

    Where is WELL INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    17 Portland Place
    W1B 1PU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WELL INVESTMENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAVENDISH INVESTMENT HOLDINGS LIMITEDJan 16, 2020Jan 16, 2020

    What are the latest filings for WELL INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Crispin James De Grave Gandy as a director on Oct 12, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2020

    RES15

    Appointment of Mr Saul Jonathan Forman as a director on Jan 16, 2020

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 16, 2020

    Statement of capital on Jan 16, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of WELL INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    England
    Director
    Portland Place
    W1B 1PU London
    17
    England
    EnglandBritish165272690001
    GANDY, Crispin James De Grave
    Portland Place
    W1B 1PU London
    17
    England
    Director
    Portland Place
    W1B 1PU London
    17
    England
    United KingdomBritish195535830001

    What are the latest statements on persons with significant control for WELL INVESTMENT HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 16, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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