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 Number09408881
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANVILLE HALL
Address Line 2GRANVILLE ROAD
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE1 7RU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR MARTIN PETER MADDEN
  • MR MARTIN PETER MADDEN
  • MR MARTIN PETER MADDEN
  • MR MARTIN PETER MADDEN
  • MR MARTIN PETER MADDEN
  • MR MARTIN PETER MADDEN
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 local scale
Map of WELFORD TOPCO LIMITED at district scale
Map of WELFORD TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)