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WELLESLEY HOLDCO LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 09349380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB 1 Park Row, Leeds, LS1 5AB UK
Management
- Managing Directors
- ELLIOTT, Christopher James
- HOPKES, Olivier Patrick
- SMYTH, Callum
- SWORD, Graeme David
- TILEY, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-10
- Age Of Company 2014-12-10 9 years
- SIC/NACE
- 06100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-24
- Last Date: 2022-12-10
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WELLESLEY HOLDCO LIMITED Company Description
- WELLESLEY HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09349380. Its current trading status is "live". It was registered 2014-12-10. It has declared SIC or NACE codes as "06100". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Park Row .
Get WELLESLEY HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellesley Holdco Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2014-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-14) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2023-10-07) - AA
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legacy (2023-06-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-14) - SH19
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resolution (2023-06-14) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
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confirmation-statement-with-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-22) - SH01
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resolution (2021-04-02) - RESOLUTIONS
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capital-allotment-shares (2021-07-14) - SH01
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confirmation-statement-with-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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resolution (2021-07-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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resolution (2020-05-12) - RESOLUTIONS
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capital-allotment-shares (2020-05-07) - SH01
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capital-allotment-shares (2020-08-28) - SH01
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resolution (2020-09-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
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capital-allotment-shares (2020-12-11) - SH01
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-02) - SH01
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resolution (2019-04-11) - RESOLUTIONS
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capital-allotment-shares (2019-05-31) - SH01
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resolution (2019-06-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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resolution (2019-11-13) - RESOLUTIONS
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capital-allotment-shares (2019-11-12) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-11-13) - SH19
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legacy (2019-11-13) - SH20
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change-person-director-company-with-change-date (2019-11-21) - CH01
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resolution (2019-11-27) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-18) - CS01
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legacy (2019-11-13) - CAP-SS
keyboard_arrow_right 2018
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resolution (2018-02-28) - RESOLUTIONS
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capital-allotment-shares (2018-09-14) - SH01
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change-person-director-company-with-change-date (2018-08-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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capital-allotment-shares (2018-03-05) - SH01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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confirmation-statement-with-updates (2018-12-19) - CS01
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resolution (2018-09-17) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-02) - SH01
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second-filing-capital-allotment-shares (2017-12-18) - RP04SH01
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resolution (2017-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-10) - AA
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capital-allotment-shares (2017-02-23) - SH01
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resolution (2017-02-08) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-01-30) - RP04SH01
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resolution (2017-11-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-22) - SH01
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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capital-allotment-shares (2016-02-19) - SH01
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capital-allotment-shares (2016-08-22) - SH01
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change-sail-address-company-with-new-address (2016-01-06) - AD02
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second-filing-of-annual-return-with-made-up-date (2016-09-27) - RP04AR01
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capital-allotment-shares (2016-10-20) - SH01
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accounts-with-accounts-type-group (2016-09-12) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-04-01) - RP04
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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resolution (2015-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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capital-allotment-shares (2015-02-24) - SH01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-12-10) - NEWINC