Wellesley Holdco Limited

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Wellesley Holdco Limited

09349380•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
07466538827

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Incorporated

10/12/2014

Company Age

11 years

Directors

5

Employees

19

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellesley Holdco Limited (09349380) is a private limited with share capital incorporated on 10/12/2014 (11 years old) and registered in leeds, LS15AB. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Small
Incorporated 10/12/2014
LS15AB
19 employees

Financial Overview

Total Assets

£91.52M

Liabilities

£37.90M

Net Assets

£53.62M

Cash

£24.49M

Key Metrics

19

Employees

5

Directors

1

Shareholders

Board of Directors

5
C
callum smyth
director
R
richard tiley
director
C
christopher james elliott
director
M
martin somerville
director
K
kari langvik osthus
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2023
Resolution
Category:Resolution
Date:14-06-2023
Legacy
Category:Insolvency
Date:14-06-2023
Legacy
Category:Capital
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Resolution
Category:Resolution
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Resolution
Category:Resolution
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Resolution
Category:Resolution
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Resolution
Category:Resolution
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Resolution
Category:Resolution
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Legacy
Category:Capital
Date:13-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2019
Legacy
Category:Insolvency
Date:13-11-2019
Resolution
Category:Resolution
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Resolution
Category:Resolution
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Resolution
Category:Resolution
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Resolution
Category:Resolution
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Resolution
Category:Resolution
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Resolution
Category:Resolution
Date:08-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:20-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:27-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Change Sail Address Company With New Address
Category:Address
Date:06-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Resolution
Category:Resolution
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Incorporation Company
Category:Incorporation
Date:10-12-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Park Row, Leeds, West Yorkshire, LS15ABRegistered

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Contact

07466538827
1 Park Row, Leeds, LS15AB