WELLAHEAD HOLDINGS LIMITED: Filings

  • Overview

    Company NameWELLAHEAD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338092
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WELLAHEAD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2025

    8 pagesAA

    Notification of Brook Mill Group Ltd as a person with significant control on Oct 10, 2025

    2 pagesPSC02

    Appointment of Mr Alastair James Zucker as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Kieran Donovan as a director on Oct 10, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Azhar Majid Qureshi as a director on Oct 10, 2025

    1 pagesTM01

    Cessation of Serba Dinamik International Limited as a person with significant control on Oct 10, 2025

    1 pagesPSC07

    Termination of appointment of Mohd Abdul Karim Bin Abdullah as a director on Oct 10, 2025

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge SC3380920002 in full

    1 pagesMR04

    Accounts for a small company made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    18 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2023 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2022

    17 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    18 pagesAA

    Change of accounting reference date

    3 pagesAA01

    Confirmation statement made on Feb 19, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from May 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Secretary's details changed for James and George Collie Llp on Jan 01, 2021

    1 pagesCH04

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    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