WELLAHEAD HOLDINGS LIMITED
Overview
| Company Name | WELLAHEAD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338092 |
| Jurisdiction | Scotland |
| 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 WELLAHEAD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WELLAHEAD HOLDINGS LIMITED located?
| Registered Office Address | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLAHEAD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WELLAHEAD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for WELLAHEAD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Brook Mill Group Ltd as a person with significant control on Oct 10, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Alastair James Zucker as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kieran Donovan as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Azhar Majid Qureshi as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Serba Dinamik International Limited as a person with significant control on Oct 10, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mohd Abdul Karim Bin Abdullah as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3380920002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Secretary's details changed for James and George Collie Llp on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Notification of Serba Dinamik International Limited as a person with significant control on Jun 04, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Azhar Majid Qureshi as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of WELLAHEAD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||||||
| COUTTS, Michael John | Director | 145 North Deeside Road AB13 0JS Milltimber Spindrift Aberdeenshire Scotland | Scotland | British | 57299020003 | |||||||||||||
| DONOVAN, Kieran | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | England | British | 260762400001 | |||||||||||||
| ZUCKER, Alastair James | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | United Kingdom | British | 341441060001 | |||||||||||||
| JAMES AND GEORGE COLLIE SECRETARIES LIMITED | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen | 125590170001 | |||||||||||||||
| ABDULLAH, Mohd Abdul Karim Bin | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Malaysia | Malaysian | 270578810001 | |||||||||||||
| QURESHI, Azhar Majid | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Malaysia | British | 270586960001 |
Who are the persons with significant control of WELLAHEAD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brook Mill Group Ltd | Oct 10, 2025 | Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Serba Dinamik International Limited | Jun 04, 2020 | Financial Park Labuan, Jalan Merdeka P.O. Box No. 80887, 87018 Labuan Federal Territory Of Labuan Level 6(D), Main Office Tower Malaysia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Coutts | Apr 06, 2016 | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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