Welland Vale (holdings) Limited

General information

Name:

Welland Vale (holdings) Ltd

Office Address:

West Walk Building 110 Regent Road LE1 7LT Leicester

Number: 08008697

Incorporation date: 2012-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Welland Vale (holdings) Limited is officially located at Leicester at West Walk Building 110. Anyone can find the firm using the post code - LE1 7LT. The firm has been operating on the British market for twelve years. The enterprise is registered under the number 08008697 and company's last known status is active. This company began under the business name Hicorp 118, however for the last 12 years has been on the market under the business name Welland Vale (holdings) Limited. This business's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-03-27.

The information about this particular company's executives reveals the existence of three directors: Trevor E., Trevor B. and Tessa B. who were appointed on September 26, 2013, March 28, 2012.

  • Previous company's names
  • Welland Vale (holdings) Limited 2012-04-12
  • Hicorp 118 Limited 2012-03-27

Financial data based on annual reports

Company staff

Trevor E.

Role: Director

Appointed: 26 September 2013

Latest update: 7 January 2024

Trevor B.

Role: Director

Appointed: 28 March 2012

Latest update: 7 January 2024

Tessa B.

Role: Director

Appointed: 28 March 2012

Latest update: 7 January 2024

People with significant control

Executives with significant control over this firm are: Trevor E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tessa B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Trevor B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trevor E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tessa B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trevor B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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