WEL HOLDCO 6 GROUP LIMITED
Active
•14200848
Address
Unit 1 The Circus, Belton Park Road, Skegness PE25 1GU
Activity
Activities of other holding companies not elsewhere classified
Incorporation
28 June 2022
Officers
Legal information
WEL HOLDCO 6 GROUP LIMITED
Company number
14200848
Company type
Private limited company
Legal situation
active
Activity
WEL HOLDCO 6 GROUP LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
WEL HOLDCO 6 GROUP LIMITED
2 officers
Role: Director
Appointed on: 28 June 2022
Nationality: British
Date of birth: 02/1969
Address: Unit 1 The Circus, Belton Park Road, Skegness PE25 1GU
Role: Director
Appointed on: 28 June 2022
Nationality: British
Date of birth: 01/1971
Address: Unit 1 The Circus, Belton Park Road, Skegness PE25 1GU
Ultimate beneficial owners
WEL HOLDCO 6 GROUP LIMITED
2 ultimate beneficial owners
Dean Wann
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Unit 1 The Circus Belton Park Road, Skegness PE25 1GU
Leigh Hall
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Unit 1 The Circus Belton Park Road, Skegness PE25 1GU
Filing history
WEL HOLDCO 6 GROUP LIMITED
9 documents
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement made on 27 June 2025 with no updates
22 August 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
16 October 2024
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
30 July 2024
Confirmation statement made on 27 June 2023 with updates
Confirmation statement made on 27 June 2023 with updates
19 July 2023
Memorandum and Articles of Association
Memorandum and Articles of Association
25 October 2022
Statement of capital following an allotment of shares on 6 October 2022
Statement of capital following an allotment of shares on 6 October 2022
18 October 2022
Resolutions
Resolutions
18 October 2022
Registration of charge 142008480001, created on 6 October 2022
Registration of charge 142008480001, created on 6 October 2022
7 October 2022
Incorporation - Model articles adopted - Statement of capital on 28 June 2022
Incorporation - Model articles adopted - Statement of capital on 28 June 2022
28 June 2022
Annual accounts
WEL HOLDCO 6 GROUP LIMITED
2 documents
Total exemption full accounts made up to 31 December 2024
27 August 2025
Total exemption full accounts made up to 30 June 2023
22 December 2023
Contact information
WEL HOLDCO 6 GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 1 The Circus, Belton Park Road, Skegness PE25 1GU