WELCH'S GROUP HOLDINGS LIMITED

WELCH'S GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 6 April 1981. The nature of the business is Freight transport by road. The company's registered office is on Moorfield Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WELCH'S GROUP HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	WELCH'S TRANSPORT LTD MOORFIELD ROAD
Address Line 2	DUXFORD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 4PS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

WELCH'S GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR ANTONY GORDON WELCH

(~63 year old British national)

GLENTHORNE FARM DRY DRAYTON ROAD, OAKINGTON, CAMBRIDGE, CB4 5BD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/1992

MR JAMES NEVILLE WELCH

(~65 year old British national)

22 MEADOW LANE, OVER, CAMBRIDGE, CAMBRIDGESHIRE, CB4 5NF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/1992

MR ROGER NEVILLE WELCH

(~83 year old British national)

117 CAMBRIDGE ROAD, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/1992

MR JAMES NEVILLE WELCH

(~65 year old British national)

22 MEADOW LANE, OVER, CAMBRIDGE, CAMBRIDGESHIRE, CB4 5NF

Current Secretary
Usually resident in ENGLAND

Appointed on 01/08/2000

Shareholders

(Persons of Significant Control)

Mr James Neville Welch

(~65 year old British national)

Welch's Transport Ltd, Moorfield Road, Duxford, Cambridge, CB22 4PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2017

Mr Antony Gordon Welch

(~63 year old British national)

Glenthorne Farm, Dry Drayton Road, Oakington, Cambridge, Cambs, CB24 5BD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2018

Mr Roger Neville Welch

(~83 year old British national)

Welch's Transport Ltd, Moorfield Road, Duxford, Cambridge, CB22 4PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2018

Connections

(Shared officers)

JPS INSTALLS LTD

MR JAMES NEVILLE WELCH

PALLETLINE LIMITED

MR JAMES NEVILLE WELCH

WELCH GROUP GARAGES LTD.

MR ANTHONY GORDON WELCH
MR JAMES NEVILLE WELCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)