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 - LONDON

This company is listed in the following categories:
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

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