Wellbeing (Holdings) Ltd
- Company number
- 09236898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wellbeing Group Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Lincoln Fraser | Director | 1 Apr 2021 | |
| ROBERTS, Adrian James | Director | 26 Sep 2014 | |
| ROBERTS, Frederick Glynn | Director | 26 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wellbeing Group Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
30 Apr 2026 | |
| Adrian James Roberts | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Lincoln Fraser Roberts | Significant Influence Or Control | 1 Apr 2021 | 30 Apr 2026 |
| Mr Frederick Glynn Roberts | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2026 |
| Mr Lionel Eustace Roberts | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Oct 2024 |
| Helen Elizabeth Roberts | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £5,276 | 0 |
| 31 Dec 2024 | £8,645 | 0 |
| 31 Dec 2023 | £25,522 | 0 |
| 31 Dec 2022 | £1,258 | 0 |
| 31 Dec 2021 | £5,156 | 0 |
| 31 Dec 2020 | £3,144 | 0 |
| 31 Dec 2019 | £9,163 | - |
| 31 Dec 2018 | £2,407 | - |
| 31 Dec 2017 | £15,012 | - |
| 31 Dec 2016 | £29,063 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
Connections
Owned by
Wellbeing (Holdings) Ltd → Wellbeing Group Holdings Ltd
Controls
- Direct Hospitality (UK) Ltd (09237673)
- Wellbeing Group (UK) Ltd (09237964)
Directors’ other companies
- ROBERTS, Adrian James - Director at Direct Hospitality (UK) Ltd
- ROBERTS, Adrian James - Director at Wellbeing Group (UK) Ltd
- ROBERTS, Frederick Glynn - Director at Direct Hospitality (UK) Ltd
- ROBERTS, Frederick Glynn - Director at Wellbeing Group (UK) Ltd
- ROBERTS, Lincoln Fraser - Director at Wellbeing Group (UK) Ltd
Companies at the same address
- Crown East HR Ltd (13159944)
- Crown East Investments Ltd (13173239)
- Crown East Lr Ltd (13159908)
- Crown East Properties Ltd (13173173)
- Direct Hospitality (UK) Ltd (09237673)
- Wellbeing Group (UK) Ltd (09237964)
- Wellbeing Group Holdings Ltd (16042035)