Wel Holdco 4 Limited

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General information

Name:

Wel Holdco 4 Ltd

Office Address:

15 Newland LN1 1XG Lincoln

Number: 08747449

Incorporation date: 2013-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wel Holdco 4 Limited company has been offering its services for at least 11 years, having started in 2013. Registered with number 08747449, Wel Holdco 4 was set up as a Private Limited Company located in 15 Newland, Lincoln LN1 1XG. The firm's SIC code is 99999 which stands for Dormant Company. 2022-12-31 is the last time company accounts were reported.

The directors currently registered by this specific firm include: James R. appointed on March 6, 2014 and Steven S. appointed in 2014.

Executives who have control over the firm are as follows: James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

James R.

Role: Director

Appointed: 06 March 2014

Latest update: 28 November 2023

Steven S.

Role: Director

Appointed: 06 March 2014

Latest update: 28 November 2023

People with significant control

James R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dean W.
Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control:
substantial control or influence
Leigh H.
Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 24 October 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 June 2015
Accounting Period Subsidiary 2014
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Total Assets Less Current Liabilities 100
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 July 2016
Called Up Share Capital 100
Investments Fixed Assets 100
Shareholder Funds 100
Accounting Period Subsidiary 2015
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Investments Fixed Assets 100
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments Fixed Assets 100
Investments In Group Undertakings 100
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 100
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 100
Total Assets Less Current Liabilities 100
Investments In Group Undertakings 100
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 100
Investments In Group Undertakings 100
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments Fixed Assets 100
Investments In Group Undertakings 100
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities 100

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 24th October 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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