WELLBEING HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
WELLBEING HOLDCO LIMITED
COMPANY NUMBER
09736806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
17/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2015
28/04/2023
MPMS MANAGEMENT LIMITED
CHESHIRE
SK9 4LY
Unit 3, Building 2,
The Colony Wilmslow
Wilmslow
Cheshire SK9 4LY
SK9 4LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPMS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DAINTREE ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Lubna Kaiser (931367271) Appointed |
Credit Risk Overview
Want to learn more about WELLBEING HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLBEING HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLBEING HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2015 - Present (9 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/08/2015 - 08/10/2020 (5 years and 1 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/11/2016 - Present (8years) Born in Apr 1945 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPMS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DAINTREE ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| DAINTREE FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| DAINTREE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Lubna Kaiser (931367271) Appointed |
| 23/02/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | Matthew Singleton (920025290) has left the board |
| 22/04/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 05/04/2019 | Clive Richard Garston (901217960) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Annual Return filed |
| 16/05/2017 | Change in Reg. Office |
| 07/03/2017 | New Accounts filed |
| 10/11/2016 | New Board Member Clive Richard Garston (901217960) Appointed |
| 23/08/2016 | New Annual Return filed |
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