WELTON HOLDINGS LTD

WELTON HOLDINGS LTD is an active private limited company, incorporated on 3 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Anlaby Road, Hull. The company's next accounts are due on 3 November 2024, and fall under the accounts category: No Accounts Filed. WELTON HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14636531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1650 ANLABY ROAD
Post TownHULL
CountryENGLAND
PostcodeHU3 6UU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date03/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date02/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 incorporation onwards:
WELTON HOLDINGS LTD

Directors

(The company's officers)
MR DAVID ALEXANDER PIERCE
(~38 year old British national)
WELTON HALL, APARTMENT 3 1, DALE ROAD, WELTON, BROUGH, NORTH HUMBERSIDE, HU15 1PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2023
MR MICHAEL GEOFFREY VIVIAN
(~45 year old British national)
650 ANLABY ROAD, HULL, HU3 6UU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2024
MR DAVID ALEXANDER PIERCE
WELTON HALL, APARTMENT 3 1, DALE ROAD, WELTON, BROUGH, NORTH HUMBERSIDE, HU15 1PE, UNITED KINGDOM
  • Current Secretary
Appointed on 03/02/2023

Shareholders

(Persons of Significant Control)
Mr David Alexander Pierce
(~38 year old British national)
Welton Hall, Apartment 3, 1, Dale Road, Welton, Brough, HU15 1PE, United Kingdom
  • 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 03/02/2023

Connections

(Shared officers)
DAVE JESSOP LIMITED
  • MR DAVID ALEXANDER PIERCE
  • MR MICHAEL GEOFFREY VIVIAN
EAGLE RAY EVENTS LTD
  • MR MICHAEL GEOFFREY VIVIAN
EAGLE RAY VENTURES LTD
  • MR MICHAEL VIVIAN
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)

WELTON HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HU3 6UU.

Map of WELTON HOLDINGS LTD at local scale
Map of WELTON HOLDINGS LTD at local scale
Map of WELTON HOLDINGS LTD at district scale
Map of WELTON HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU3 6UU

Other companies with registered offices in HU3 6UU:

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)