WEL Holdco 1 Limited
- Company number
- 08700233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2013
- Nature of business
- Activities of other holding companies n.e.c.
Dormant Company - Corporate group
- WEL Holdco 1 Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANN, Dean Anthony | Director | 6 Mar 2014 | |
| HALL, Leigh Morris | Director | 20 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wel Holdco 1 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2022 | |
| Mr Steven William Schofield | Significant Influence Or Control | 6 Apr 2016 | 6 Oct 2022 |
| Mr James Basil Reid | Significant Influence Or Control | 6 Apr 2016 | 6 Oct 2022 |
| Mr Leigh Morris Hall | Significant Influence Or Control | 6 Apr 2016 | 6 Oct 2022 |
| Mr Dean Anthony Wann | Significant Influence Or Control | 6 Apr 2016 | 6 Oct 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 Dormant | - |
Connections
Owned by
WEL Holdco 1 Limited → WEL Holdco 1 Group Limited
Controls
- Woodhall Spa Properties Limited (08703599)
- Woodland Estates Limited (05956609)
Directors’ other companies
- HALL, Leigh Morris - Director at Greenland Square Management Co Limited
- HALL, Leigh Morris - Director at Glen Lodge Country Park Group Limited
- HALL, Leigh Morris - Director at WEL Holdco 1 Group Limited
- HALL, Leigh Morris - Director at WEL Holdco 5 Group Limited
- HALL, Leigh Morris - Director at WEL Holdco 6 Group Limited
- HALL, Leigh Morris - Director at WEL Holdco 7 Group Limited
- HALL, Leigh Morris - Director at Manor View Estate Management Company Ltd
- HALL, Leigh Morris - Director at WEL Holdco 2 Group Limited
- HALL, Leigh Morris - Director at WEL Holdco 3 Group Limited
- HALL, Leigh Morris - Director at Woodhall Spa Management Company Limited
Companies at the same address
- Hall Farms (Woodhall Spa) Limited (08703614)
- High Ridge Farms Woodhall Limited (08703576)
- Highall Wood Limited (08747470)
- WEL Holdco 2 Limited (08700135)
- WEL Holdco 3 Limited (08700227)
- WEL Holdco 5 Limited (08747503)
- WEL Holdco 6 Limited (08747529)
- WEL Holdco 7 Limited (08747531)
- Woodhall Country Park Limited (08703573)
- Woodhall Spa Properties Limited (08703599)