WELLINGTON HOLDINGS LIMITED
Dormant
General Information
NAME
WELLINGTON HOLDINGS LIMITED
COMPANY NUMBER
06506015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2008
(16 years and 9 months old)
WEBSITE
http://savills.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0JD
Telephone: 04207126600
TPS: No
33 Margaret Street
London
W1G 0JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVILLS (UK) LIMITED | Active - Accounts Filed | View Report |
| WELLINGTON HOLDINGS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Christine Lynn Cox (917223770) has left the board |
| 06/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELLINGTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLINGTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLINGTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2012 - Present (12 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
18/02/2008 - Present (16 years and 9 months) Born in Aug 1953 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
18/02/2008 - 08/04/2008 (1 months) Born in Apr 1972 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
08/04/2008 - 23/03/2012 (3 years and 11 months) Born in Aug 1955 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
08/04/2008 - Present (16 years and 7 months) Born in Jun 1953 |
Resigned | Director |
Current: 14 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Christine Lynn Cox (917223770) has left the board |
| 06/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 27/07/2023 | William Alan Donger (927013235) has left the board |
| 24/06/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 11/03/2021 | New Board Member William Alan Donger (927013235) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/02/2016 | Rupert Owen Sebag-Montefiore (901515036) has left the board |
| 24/02/2016 | Rupert Owen Sebag-Montefiore (901515036) has left the board |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Philip Gordon Callan (905072615) has left the board |
| 25/02/2013 | New Board Member Andrew Tucker (916969486) Appointed |
| 25/02/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 24/09/2012 | Michaela Frances East has left the board |
| 24/09/2012 | New Company Secretary Christine Lynn Cox Appointed |
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