WELLESLEY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
WELLESLEY HOLDCO LIMITED
COMPANY NUMBER
09349380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/12/2014
(9 years and 11 months old)
WEBSITE
www.wellesleyholdingcoltd.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
Want to learn more about WELLESLEY HOLDCO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLESLEY MIDCO LIMITED | N/A | N/A |
| WELLESLEY HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLESLEY HOLDCO 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 WELLESLEY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLESLEY HOLDCO 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 |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/02/2015 - Present (9 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
04/02/2015 - Present (9 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2015 - Present (9 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/2015 - Present (8 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLESLEY MIDCO LIMITED | N/A | N/A |
| WELLESLEY HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Khashayarsha Ali Mohajerani (919061646) has left the board |
| 06/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Christopher James Elliott (920393675) Appointed |
| 06/04/2015 | Olivier Hopkes (919442927) has left the board |
| 06/04/2015 | New Board Member Olivier Patrick Hopkes (919358387) Appointed |
| 23/03/2015 | New Board Member Richard Tiley (919545963) Appointed |
| 27/02/2015 | New Board Member Callum Smyth (919531833) Appointed |
| 27/02/2015 | New Board Member Graeme David Sword (914722557) Appointed |
| 28/01/2015 | New Board Member Olivier Hopkes (919442927) Appointed |
| 19/12/2014 | Khashayarsha Mohajerani (919335179) has left the board |
| 19/12/2014 | New Board Member Khashayarsha Ali Mohajerani (919061646) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
