Wel Holdco 2 Limited, Lincoln
Wel Holdco 2 Limited is a private limited company. Located at 15 Newland, Lincoln LN1 1XG, this 10 years old business was incorporated on 2013-09-20 and is categorised as "dormant company" (SIC code: 99999), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this company: Dean W. (appointed on 06 March 2014), Leigh H. (appointed on 20 September 2013).
| About | |
|---|---|
| Name: Wel Holdco 2 Limited | |
| Number: 08700135 | |
| Incorporation date: 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. |
Company staff
People with significant control
Wel Holdco 2 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 | 14200680 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leigh H.
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 |
James R.
6 April 2016 - 6 October 2022
| Nature of control: |
significiant influence or control |
Steven S.
6 April 2016 - 6 October 2022
| Nature of control: |
significiant influence or control |
Financial 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 |
The date for Wel Holdco 2 Limited confirmation statement filing is 2024-10-04. The previous one was sent on 2023-09-20. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Wel Holdco 2 Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Belton Park Road, PE25 1GU Skegness, Lincolnshire.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-20 filed on: 5th, October 2023 | confirmation statement |
Free Download
(4 pages)
|
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