Wel Holdco 6 Limited

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General information

Name:

Wel Holdco 6 Ltd

Office Address:

15 Newland LN1 1XG Lincoln

Number: 08747529

Incorporation date: 2013-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 15 Newland, Lincoln LN1 1XG Wel Holdco 6 Limited is classified as a Private Limited Company with 08747529 registration number. It was started on 2013-10-24. This enterprise's registered with SIC code 99999 : Dormant Company. 31st December 2022 is the last time when company accounts were filed.

As mentioned in the firm's directors directory, since March 2014 there have been two directors: Dean W. and Leigh H..

The companies that control this firm are: Wel Holdco 6 Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Skegness at Belton Park Road, PE25 1GU, Lincolnshire and was registered as a PSC under the registration number 14200848.

Company staff

Dean W.

Role: Director

Appointed: 06 March 2014

Latest update: 28 January 2024

Leigh H.

Role: Director

Appointed: 24 October 2013

Latest update: 28 January 2024

People with significant control

Wel Holdco 6 Group Limited
Address: Unit 1 The Circus Belton Park Road, Skegness, Lincolnshire, PE25 1GU
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14200848
Notified on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leigh H.
Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control:
substantial control or influence
James R.
Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control:
substantial control or influence
Steven S.
Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control:
substantial control or influence
Dean W.
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 2023
Confirmation statement last made up date 24 October 2022
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 Resolution
Free Download
Confirmation statement with no updates October 24, 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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