WELLBEING TOPCO LIMITED - CORWEN
Company Profile | Company Filings |
Overview
WELLBEING TOPCO LIMITED is a Private Limited Company from CORWEN WALES and has the status: Active.
WELLBEING TOPCO LIMITED was incorporated 3 years ago on 20/05/2021 and has the registered number: 13412347. The accounts status is GROUP and accounts are next due on 31/12/2024.
WELLBEING TOPCO LIMITED was incorporated 3 years ago on 20/05/2021 and has the registered number: 13412347. The accounts status is GROUP and accounts are next due on 31/12/2024.
WELLBEING TOPCO LIMITED - CORWEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
N/A
CORWEN
LL21 9RR
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PETER VENABLES | Nov 1978 | British | Director | 2024-04-09 | CURRENT |
MR PETER DYLAN UNSWORTH | Jul 1958 | British | Director | 2021-07-31 | CURRENT |
PETER ANTHONY TICHBON | Oct 1965 | Australian | Director | 2023-06-13 | CURRENT |
MR JACOVOS GEORGE JACOVOU | Dec 1974 | British | Director | 2021-07-30 | CURRENT |
MR TIM DORNAN | Jan 1970 | British | Director | 2023-08-11 | CURRENT |
MR NIGEL PATRICK HEBRON | Dec 1970 | British | Director | 2022-06-01 UNTIL 2023-02-28 | RESIGNED |
THOMAS WILLIAM FALCON | Jul 1969 | British | Director | 2021-05-20 UNTIL 2023-08-11 | RESIGNED |
MR SIMON FAITHFULL | Feb 1969 | British | Director | 2021-07-31 UNTIL 2023-06-06 | RESIGNED |
MR KENNETH JOHN TERRY | May 1964 | Director | 2021-07-30 UNTIL 2023-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elysian Capital Iii Lp | 2021-07-31 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Thomas William Falcon | 2021-05-20 - 2021-07-31 | 7/1969 | Corwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |