WELLIAN HOLDINGS LIMITED - LONDON


Overview

WELLIAN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WELLIAN HOLDINGS LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839033. The accounts status is FULL.

WELLIAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/03/2015

Registered Office

THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN RICHARD DURRANT Secretary 2016-05-31 CURRENT
MR ALAN RICHARD DURRANT Jan 1972 British Director 2015-07-29 CURRENT
MR RICHARD PETER PHILBIN Jul 1971 British Director 2015-07-29 CURRENT
MISS KAREN LINDA VIDLER Jan 1964 British Director 2011-11-08 UNTIL 2015-07-29 RESIGNED
MR MICHAEL JOHN SUBERT Jan 1947 British Director 2013-01-31 UNTIL 2016-04-15 RESIGNED
MR MICK FITZGERALD Secretary 2013-07-24 UNTIL 2016-05-31 RESIGNED
MR CHRISTOPHER JOHN MAYO Nov 1974 British Director 2013-01-31 UNTIL 2016-05-31 RESIGNED
MR ERIC CLAPTON Nov 1955 British Director 2012-11-19 UNTIL 2015-05-26 RESIGNED
MR MICK FITZGERALD Apr 1957 British Director 2015-08-26 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwood Capital Management Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLIAN (RIM) LIMITED TUNBRIDGE WELLS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AV TRINITY LIMITED KENT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FAST TRACK FINANCIAL MANAGEMENT LIMITED KENT Active TOTAL EXEMPTION FULL 70221 - Financial management
BRIDGEHEAD (UK) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STEPHENS NOMINEES LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
WELLIAN INVESTMENT SOLUTIONS LIMITED EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TRINITY FINANCIAL PLANNING LIMITED NORWICH ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
THE KINGFISHER MEDWAY TRUST MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
BRIDGEHEAD (EUROPE) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
CBAB LIMITED NORWICH Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
FUND INTELLIGENCE (NOMINEES) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NORTHCHAPEL INVESTMENTS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLIAN HOLDINGS (RIM) LIMITED TUNBRIDGE WELLS Dissolved... FULL 66300 - Fund management activities
NORTHCHAPEL TRUSTEES LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FUND INTELLIGENCE LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WELLIAN MANAGEMENT LIMITED TUNBRIDGE WEL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FTFM HOLDINGS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MICRON FUTURES LTD HEADCORN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHAMBERLAIN FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied

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