Wellcroft Ha Ltd, London
Wellcroft Ha Ltd is a private limited company. Located at Suite B 1A, Windus Road, London N16 6UP, the aforementioned 3 years old business was incorporated on 2022-06-10 and is officially categorised as "other accommodation" (SIC: 55900).1 director can be found in this business: Imran A. (appointed on 08 January 2025).
| About | |
|---|---|
| Name: Wellcroft Ha Ltd | |
| Number: 14164652 | |
| Incorporation date: 2022-06-10 | |
| End of financial year: 30 June |
| Address: |
Suite B 1a Windus Road London N16 6UP |
| SIC code: |
55900 - Other accommodation |
Company staff
People with significant control
Imran A.
25 September 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Israel B.
10 June 2022 - 25 September 2024
| Nature of control: |
significiant influence or control |
Am3 Holdings Ltd
10 June 2022 - 25 September 2024
| Address | 32 Marlborough Avenue, Edgware, HA8 8UT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11651478 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Syg Holdings Ltd
10 June 2022 - 25 September 2024
| Address | 67 Parkside Drive, Edgware, HA8 8JU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10034359 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iab Holdings Ltd
10 June 2022 - 25 September 2024
| Address | 51 Wargrave Avenue, London, N15 6UH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14088442 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2023-06-30 | 2024-06-30 |
| Current Assets | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 |
| Number Shares Allotted | 3 | - |
The due date for Wellcroft Ha Ltd confirmation statement filing is 2024-06-23. The most recent confirmation statement was sent on 2023-06-09. The target date for a subsequent annual accounts filing is 10 March 2024.
5 persons of significant control are indexed in the Companies House, namely: Imran A. that has over 3/4 of shares, 3/4 to full of voting rights. Am3 Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Marlborough Avenue, HA8 8UT Edgware.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: January 8, 2025 filed on: 9th, January 2025 | officers |
Free Download
(1 page)
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