WELFORD TOPCO LIMITED
WELFORD TOPCO LIMITED is an active private limited company, incorporated on 27 January 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. WELFORD TOPCO LIMITED previously had the company name UFFINGTON ROAD (C. APTS.) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09408881 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRANVILLE HALL |
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Address Line 2 | GRANVILLE ROAD |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE1 7RU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 24/02/2017 |
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Last Made Up Date | 27/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 20/03/2018 onwards:
WELFORD TOPCO LIMITED
Prior to 20/03/2018:
UFFINGTON ROAD (C. APTS.) LIMITED
Directors
(The company's officers)
MR MARTIN PETER MADDEN
(~37 year old British national)
GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2015
Shareholders
(Persons of Significant Control)
Mr Martin Peter Madden
(~37 year old British national)
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/03/2018
Connections
(Shared officers)
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)
WELFORD TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, LE1 7RU.
Map of WELFORD TOPCO LIMITED at local scale
Map of WELFORD TOPCO LIMITED at district scale
More Companies in LE1 7RU
Other companies with registered offices in LE1 7RU:
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)