Welcom Software Holdings Limited, Harrogate

Welcom Software Holdings Limited is a private limited company. Situated at The Exchange, Station Parade, Harrogate HG1 1TS, the above-mentioned 19 years old enterprise was incorporated on 2005-01-12 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the firm: Ian C. (appointed on 01 January 2017), Karen W. (appointed on 31 March 2010), Nigel W. (appointed on 13 January 2005).
About
Name: Welcom Software Holdings Limited
Number: 05330495
Incorporation date: 2005-01-12
End of financial year: 31 December
 
Address: The Exchange
Station Parade
Harrogate
HG1 1TS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Welcom Trustees Limited
27 July 2021
Address The Exchange Station Parade, Harrogate, HG1 1TS, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 13221441
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Nigel W.
6 April 2016 - 27 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Karen W.
6 April 2016 - 27 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2021-12-31 2022-12-31
Current Assets 3,247,133 2,991,733 3,088,065 1,910,427
Total Assets Less Current Liabilities 5,427,771 5,276,953 3,665,208 2,487,570
Fixed Assets 2,780,944 2,780,944 - -
Number Shares Allotted - 100,000 - -
Shareholder Funds 5,427,771 5,276,953 - -

The date for Welcom Software Holdings Limited confirmation statement filing is 2024-01-22. The previous confirmation statement was submitted on 2023-01-08. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Welcom Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Station Parade, HG1 1TS Harrogate. Nigel W. who has 1/2 or less of shares, 1/2 or less of voting rights. Karen W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, November 2023 | accounts
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