# Wellvend Holdings Limited

## Details

- **Company number:** [07584230](https://find-and-update.company-information.service.gov.uk/company/07584230)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2011
- **Registered office:** WELLVEND HOUSE, AW NIELSEN ROAD, GOOLE, DN14 6UE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Wellvend One Ltd](/group/2835) (3 companies)




## 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 | - |



## Owned by

Wellvend Holdings Limited → [Wellvend One Ltd](/company/17158974)



## Controls

- [Wellvend Limited](/company/01676200) (01676200)




## Companies at the same address

- [Wellvend Limited](/company/01676200) (01676200)