Wellvend Holdings Limited
- Company number
- 07584230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2011
- Nature of business
- Activities of head offices
- Corporate group
- Wellvend One Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anne Bridget Shone | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Mar 2019 |
| Mr Kelvin Shone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2019 |
| Mr Richard Jack Hunt | Ownership Of Shares 75 To 100 Percent | 1 Mar 2019 | 26 Feb 2021 |
| Mrs Melanie Jane Collins | Ownership Of Shares 50 To 75 Percent | 26 Feb 2021 | 22 Apr 2026 |
| Wellvend One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £3,576,760 | £10,497 | 0 |
| 30 Sep 2023 | £2,827,096 | - | 3 |
| 30 Sep 2022 | £2,078,479 | - | 0 |
| 30 Sep 2021 | £1,335,619 | - | 0 |
| 30 Sep 2020 | £593,649 | - | 0 |
| 30 Sep 2019 | £96,950 | - | 0 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £102 | - |
| 31 Mar 2015 | - | £102 | - |
| 31 Mar 2014 | - | £102 | - |
| 31 Mar 2013 | - | £102 | - |
| 31 Mar 2012 | - | £102 | - |
Connections
Owned by
Wellvend Holdings Limited → Wellvend One Ltd
Controls
- Wellvend Limited (01676200)
Companies at the same address
- Wellvend Limited (01676200)