General information

Name:

Wellcombe Group Limited

Office Address:

4th Floor Sheridan House 112-116 Western Road BN3 1DD Hove

Number: 12016458

Incorporation date: 2019-05-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wellcombe Group Ltd firm has been operating on the market for at least 5 years, having started in 2019. Registered under the number 12016458, Wellcombe Group was set up as a Private Limited Company with office in 4th Floor Sheridan House, Hove BN3 1DD. The company's official name change from William Alexander Holdings to Wellcombe Group Ltd occurred on 2023-09-28. This business's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Wellcombe Group Limited filed its account information for the period that ended on Tuesday 31st January 2023. The company's latest annual confirmation statement was filed on Wednesday 23rd August 2023.

Given this enterprise's constant development, it became necessary to find more directors: Piers C. and William L. who have been working as a team since 2019-05-24 for the benefit of the following business. In order to provide support to the directors, this particular business has been utilizing the skillset of Ellena C. as a secretary for the last nearly one year.

  • Previous company's names
  • Wellcombe Group Ltd 2023-09-28
  • William Alexander Holdings Limited 2019-05-24

Financial data based on annual reports

Company staff

Ellena C.

Role: Secretary

Appointed: 01 February 2024

Latest update: 3 May 2024

Jennifer C.

Role: Secretary

Appointed: 01 October 2019

Latest update: 3 May 2024

Piers C.

Role: Director

Appointed: 24 May 2019

Latest update: 3 May 2024

William L.

Role: Director

Appointed: 24 May 2019

Latest update: 3 May 2024

People with significant control

Executives who control the firm include: Piers Alexander C. has 1/2 or less of voting rights. William L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Piers Alexander C.
Notified on 24 May 2019
Nature of control:
1/2 or less of voting rights
William L.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 1st February 2024, company appointed a new person to the position of a secretary (AP03)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode