Welcom Software Holdings Limited

General information

Name:

Welcom Software Holdings Ltd

Office Address:

The Exchange Station Parade HG1 1TS Harrogate

Number: 05330495

Incorporation date: 2005-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Welcom Software Holdings Limited. It was originally established 19 years ago and was registered under 05330495 as its registration number. This particular head office of this firm is registered in Harrogate. You can contact them at The Exchange, Station Parade. This firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's most recent accounts cover the period up to 2021-12-31 and the latest confirmation statement was released on 2023-01-08.

There seems to be a team of three directors supervising the firm at the moment, specifically Ian C., Karen W. and Nigel W. who have been executing the directors responsibilities for seven years.

The companies with significant control over this firm include: Welcom Trustees Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Station Parade, HG1 1TS and was registered as a PSC under the reg no 13221441.

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 01 January 2017

Latest update: 23 March 2024

Karen W.

Role: Director

Appointed: 31 March 2010

Latest update: 23 March 2024

Nigel W.

Role: Director

Appointed: 13 January 2005

Latest update: 23 March 2024

People with significant control

Welcom Trustees Limited
Address: The Exchange Station Parade, Harrogate, HG1 1TS, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 13221441
Notified on 27 July 2021
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Nigel W.
Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen W.
Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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