Wellahead Holdings Limited

General information

Name:

Wellahead Holdings Ltd

Office Address:

1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire

Number: SC338092

Incorporation date: 2008-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Wellahead Holdings Limited. The company was established thirteen years ago and was registered with SC338092 as its registration number. The registered office of the company is situated in Aberdeenshire. You can contact it at 1 East Craibstone Street, Aberdeen. The enterprise's declared SIC number is 70100: Activities of head offices. Wellahead Holdings Ltd released its account information for the financial period up to 2020-05-31. The firm's latest confirmation statement was submitted on 2021-02-19.

Due to this particular enterprise's size, it was necessary to find additional executives: Azhar Q., Mohd A. and Michael C. who have been assisting each other since 2020-06-04 for the benefit of this specific company. At least one secretary in this firm is a limited company: James And George Collie Llp.

Company staff

Azhar Q.

Role: Director

Appointed: 04 June 2020

Latest update: 31 January 2021

Mohd A.

Role: Director

Appointed: 04 June 2020

Latest update: 31 January 2021

Role: Corporate Secretary

Appointed: 27 May 2008

Address: East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, United Kingdom

Latest update: 31 January 2021

Michael C.

Role: Director

Appointed: 19 February 2008

Latest update: 31 January 2021

People with significant control

The companies with significant control over this firm are: Serba Dinamik International Limited owns over 3/4 of company shares. This business can be reached in Federal Territory Of Labuan at Financial Park Labuan, Jalan Merdeka, P.o. Box No. 80887, 87018 Labuan and was registered as a PSC under the reg no Ll03436.

Serba Dinamik International Limited
Address: Level 6(D), Main Office Tower Financial Park Labuan, Jalan Merdeka, P.O. Box No. 80887, 87018 Labuan, Federal Territory Of Labuan, Malaysia
Legal authority Law Of Malaysia
Legal form Limited Liability Company
Country registered Malaysia
Place registered Malaysia
Registration number Ll03436
Notified on 4 June 2020
Nature of control:
over 3/4 of shares
Michael C.
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 May 2020
Confirmation statement next due date 05 March 2022
Confirmation statement last made up date 19 February 2021

Company filings

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Previous accounting period shortened to Thu, 31st Dec 2020 (AA01)
filed on: 28th, January 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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