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Wel Holdco 3 Limited (Companies House Registration Number 08700227) is a private limited company established on 2013-09-20. The company can be found at 15 Newland, Lincoln LN1 1XG. Wel Holdco 3 Limited is operating under Standard Industrial Classification: 99999 which means "dormant company", Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Wel Holdco 3 Limited
Number 08700227
Date of Incorporation: 2013-09-20
End of financial year: 31 December
Address: 15 Newland, Lincoln, LN1 1XG
SIC code: 99999 - Dormant Company
64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Dean W. (in the company from 06 March 2014), Leigh H. (appointment date: 20 September 2013). The official register reports 5 persons of significant control, namely: Wel Holdco 3 Group Limited is located at Belton Park Road, PE25 1GU Skegness, Lincolnshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steven S. has substantial control or influence, Leigh H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 100 100 - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100

People with significant control

Wel Holdco 3 Group Limited
6 October 2022
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 14200778
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven S.
6 April 2016 - 6 October 2022
Nature of control: significiant influence or control
Leigh H.
6 April 2016 - 6 October 2022
Nature of control: significiant influence or control
James R.
6 April 2016 - 6 October 2022
Nature of control: significiant influence or control
Dean W.
6 April 2016 - 6 October 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wed, 20th Sep 2023
filed on: 5th, October 2023 | confirmation statement 		Free Download (4 pages)

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