WELLINGTON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLINGTON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WELLINGTON HOLDINGS LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06506015. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELLINGTON HOLDINGS LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06506015. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELLINGTON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW TUCKER | Sep 1966 | British | Director | 2012-03-23 | CURRENT |
CHRISTINE LYNN COX | Secretary | 2012-09-12 | CURRENT | ||
RUPERT OWEN SEBAG-MONTEFIORE | Nov 1953 | British | Director | 2008-04-08 UNTIL 2016-02-19 | RESIGNED |
MR PHILIP GORDON CALLAN | Aug 1955 | British | Director | 2008-04-08 UNTIL 2012-03-23 | RESIGNED |
MERVYN EDWARD JONES | Aug 1953 | British | Director | 2008-02-18 UNTIL 2008-04-08 | RESIGNED |
WILLIAM ALAN DONGER | Jun 1953 | British | Director | 2008-04-08 UNTIL 2023-07-25 | RESIGNED |
DAWN MARIE STEVENS | Apr 1972 | Secretary | 2008-02-18 UNTIL 2008-04-08 | RESIGNED | |
MICHAELA FRANCES EAST | Sep 1969 | British | Secretary | 2008-04-08 UNTIL 2012-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Plc | 2016-04-06 | London | Voting rights 75 to 100 percent |