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WEL HOLDCO 3 GROUP LIMITED

WEL HOLDCO 3 GROUP LIMITED

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

    • Overview

    Company NameWEL HOLDCO 3 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14200778
    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 GROUP LIMITED?

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

    Where is WEL HOLDCO 3 GROUP LIMITED located?

    Registered Office Address
    Unit 1 The Circus
    Belton Park Road
    PE25 1GU Skegness
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEL HOLDCO 3 GROUP 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 GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for WEL HOLDCO 3 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Statement of capital following an allotment of shares on Oct 06, 2022

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 142007780001, created on Oct 06, 2022

    		43 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 28, 2022

    Statement of capital on Jun 28, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WEL HOLDCO 3 GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Leigh Morris
    Belton Park Road
    PE25 1GU Skegness
    Unit 1 The Circus
    England
    		Director
    Belton Park Road
    PE25 1GU Skegness
    Unit 1 The Circus
    England
    		EnglandBritish110564890027
    WANN, Dean Anthony
    Belton Park Road
    PE25 1GU Skegness
    Unit 1 The Circus
    England
    		Director
    Belton Park Road
    PE25 1GU Skegness
    Unit 1 The Circus
    England
    		EnglandBritish297392190001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dean Anthony Wann
    Belton Park Road
    PE25 1GU Skegness
    Unit 1 The Circus
    England
    		Jun 28, 2022
    Belton Park Road
    PE25 1GU Skegness
    Unit 1 The Circus
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Leigh Morris Hall
    Belton Park Road
    PE25 1GU Skegness
    Unit 1 The Circus
    England
    		Jun 28, 2022
    Belton Park Road
    PE25 1GU Skegness
    Unit 1 The Circus
    England
    		No
    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.
    • 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