WELLDEN TURNBULL HOLDINGS LIMITED
Overview
| Company Name | WELLDEN TURNBULL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17164660 |
| 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 WELLDEN TURNBULL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WELLDEN TURNBULL HOLDINGS LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLDEN TURNBULL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUDITCO 4 LTD | Apr 17, 2026 | Apr 17, 2026 |
What are the latest accounts for WELLDEN TURNBULL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for WELLDEN TURNBULL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Overdue | No |
What are the latest filings for WELLDEN TURNBULL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jul 22, 2026 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed auditco 4 LTD\certificate issued on 01/07/26 | 3 pages | CERTNM | ||||||||||
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Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of WELLDEN TURNBULL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOLAN, Spencer Haydyn | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 281150530001 |
Who are the persons with significant control of WELLDEN TURNBULL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accru Partners Uk Ltd | Apr 17, 2026 | Old Gloucester Road BS16 1GW Hambrook B1 Vantage Park Bristol United Kingdom | No | ||||||||||
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Natures of Control
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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