WELSHPOOL HOLDINGS LIMITED - WELSHPOOL


Company Profile Company Filings

Overview

WELSHPOOL HOLDINGS LIMITED is a Private Limited Company from WELSHPOOL and has the status: Active.
WELSHPOOL HOLDINGS LIMITED was incorporated 11 years ago on 28/10/2009 and has the registered number: 07059524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

WELSHPOOL HOLDINGS LIMITED - WELSHPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE NEW SMITHFIELD
WELSHPOOL
POWYS
SY21 8SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2020 11/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DENNIS EVANS Mar 1975 British Director 2013-08-20 CURRENT
ROBERT WILLIAM HUDSON Jun 1960 British Director 2009-10-28 CURRENT
JONATHAN OWEN EVANS Mar 1974 British Director 2009-10-28 CURRENT
DAVID MARK LLOYD Apr 1961 British Director 2009-10-28 UNTIL 2013-08-20 RESIGNED
MR CHRISTOPHER JOHN SHEPPARD Nov 1959 British Director 2009-10-28 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Sheppard 2016-04-06 - 2017-12-31 11/1959 Caersws   Powys Ownership of shares 25 to 50 percent as firm
Mr Robert William Hudson 2016-04-06 6/1960 Oswestry   Shropshire Ownership of shares 25 to 50 percent as firm
Mr Llewellyn Keith Davies 2016-04-06 1/1961 Welshpool   Powys Ownership of shares 25 to 50 percent as firm
Mr Richard Dennis Evans 2016-04-06 3/1975 Welshpool   Powys Ownership of shares 25 to 50 percent as firm
Mr Nicholas Paul Evans 2016-04-06 12/1958 Welshpool   Powys Ownership of shares 25 to 50 percent as firm
Mr Roger Nigel Lunt 2016-04-06 7/1961 Welshpool   Powys Ownership of shares 25 to 50 percent as firm
Mr Andrew Hughes Turner 2016-04-06 6/1972 Welshpool   Powys Ownership of shares 25 to 50 percent as firm
Mr David Trevor Leslie Jones 2016-04-06 9/1983 Welshpool   Powys Ownership of shares 25 to 50 percent as firm
Mr Tony Edward Evans 2016-04-06 4/1968 Welshpool   Powys Ownership of shares 25 to 50 percent as firm
Mr Jonathan Owen Evans 2016-04-06 3/1974 Newtown   Powys Ownership of shares 25 to 50 percent as firm
Mr Michael John Williams 2016-04-06 3/1969 Welshpool   Powys Ownership of shares 25 to 50 percent as firm
Mr John Glandon Lewis 2016-04-06 9/1964 Welshpool   Powys Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELSHPOOL LIVESTOCK SALES LIMITED WELSHPOOL Active TOTAL EXEMPTION FULL 46230 - Wholesale of live animals
OSWESTRY LIVESTOCK AUCTIONS LIMITED OSWESTRY Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
OLA HOLDINGS LTD OSWESTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE CHARGOT SPORTING CLUB LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
NEWTOWN RUGBY FOOTBALL CLUB LTD NEWTOWN Active 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Welshpool Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £12,284 Cash £188,907 equity
Welshpool Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £317 Cash £161,170 equity
Welshpool Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £261 Cash £133,348 equity
Welshpool Holdings Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £261 Cash £105,698 equity
Welshpool Holdings Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £60,241 Cash £107,055 equity
Welshpool Holdings Limited - Limited company - abbreviated - 11.6 2015-08-28 31-12-2014 £60,241 Cash £79,623 equity
Welshpool Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £241 Cash £49,763 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELSHPOOL LIVESTOCK SALES LIMITED WELSHPOOL Active TOTAL EXEMPTION FULL 46230 - Wholesale of live animals