WELLAND INVESTMENT HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
WELLAND INVESTMENT HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WELLAND INVESTMENT HOLDINGS LTD was incorporated 4 years ago on 01/08/2019 and has the registered number: 12133739. The accounts status is NO ACCOUNTS FILED.
WELLAND INVESTMENT HOLDINGS LTD was incorporated 4 years ago on 01/08/2019 and has the registered number: 12133739. The accounts status is NO ACCOUNTS FILED.
WELLAND INVESTMENT HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
Registered Office
5TH FLOOR, 105 WIGMORE STREET
LONDON
W1U 1QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2020 | 14/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STEPHEN FENCHELLE | Jan 1962 | British | Director | 2019-08-01 | CURRENT |
| MR PAUL SOMABHAI PATEL | Aug 1969 | American | Director | 2019-08-01 UNTIL 2020-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ellis Short | 2019-08-01 - 2019-08-01 | 10/1960 | London | Significant influence or control as trust |
| Mr Michael Thomson | 2019-08-01 - 2019-08-01 | 8/1961 | London | Significant influence or control as trust |
| Kildare Uk Acquisitions S.À R.L. | 2019-08-01 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |