Wellington Holdings Limited. Head office in London. Check Director.

Wellington Holdings Limited, London

Wellington Holdings Limited is a private limited company. Located at 33 Margaret Street, London W1G 0JD, the aforementioned 16 years old business was incorporated on 2008-02-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Andrew T. (appointed on 23 March 2012). Moving on to the secretaries (1 in total), we can name: Christine C. (appointed on 12 September 2012).

About
Name: Wellington Holdings Limited
Number: 06506015
Incorporation date: 2008-02-18
End of financial year: 31 December


Address:	33 Margaret Street London W1G 0JD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Savills Plc

6 April 2016

Address	33 Margaret Street, London, W1G 0JD, England
Legal authority	Companies Acts 1985 & 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% voting rights

The deadline for Wellington Holdings Limited confirmation statement filing is 2024-03-03. The most recent one was sent on 2023-02-18. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, 3/4 to full of voting rights. This corporate PSC is located at Margaret Street, W1G 0JD London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on July 25, 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on July 25, 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, June 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (1 page)
CH01	On March 2, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CH01	On August 12, 2020 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 18, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 18th, July 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 18, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 23, 2016: 1.00 GBP capital
TM01	Director's appointment was terminated on February 19, 2016 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 18, 2015 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2014 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 18, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on June 4, 2013. Old Address: 20 Grosvenor Hill Berkeley Square London W1K 3HQ filed on: 4th, June 2013 \| address	Free Download (1 page)
AP01	On February 21, 2013 new director was appointed. filed on: 21st, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 21, 2013 filed on: 21st, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 18, 2013 filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on September 20, 2012 filed on: 20th, September 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: September 20, 2012) of a secretary filed on: 20th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 18, 2012 filed on: 23rd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2011 filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 31st, August 2010 \| accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, June 2010 \| resolution	Free Download (36 pages)
CH01	On February 18, 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 14th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, November 2008 \| resolution	Free Download (6 pages)
288a	On April 22, 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (3 pages)
288b	On April 22, 2008 Appointment terminated director filed on: 22nd, April 2008 \| officers	Free Download (1 page)
288a	On April 22, 2008 Secretary appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
288a	On April 22, 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (3 pages)
288a	On April 22, 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (3 pages)
287	Registered office changed on 22/04/2008 from lemsford house 14 parkway st albans herts AL3 6PA filed on: 22nd, April 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
288b	On April 22, 2008 Appointment terminated secretary filed on: 22nd, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2008 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2008 \| incorporation	Free Download (14 pages)

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