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WELCH MILL HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welch Mill Holdco Limited. The company was founded 10 years ago and was given the registration number 08731900. The firm's registered office is in BOLTON. You can find them at Laurel House, 173 Chorley New Road, Bolton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WELCH MILL HOLDCO LIMITED
Company Number:08731900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pm+M, First Floor, Sandringham House, , Hollins Brook Park, Pilsworth Road, Bury, England, BL9 8RN

Director10 July 2018Active
Laurel House, 173 Chorley New Road, Bolton, England, BL1 4QZ

Director14 October 2013Active

People with Significant Control

Welch Mill Flooring Limited
Notified on:16 July 2018
Status:Active
Country of residence:England
Address:C/O Pm+M, First Floor, Sandringham House, Bury, England, BL9 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Andre Adler
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-12Address

Change registered office address company with date old address new address.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-07-20Address

Change registered office address company with date old address new address.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Persons with significant control

Notification of a person with significant control.

Download
2018-11-12Persons with significant control

Cessation of a person with significant control.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-08-20Officers

Second filing of director termination with name.

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2018-07-16Officers

Termination director company with name termination date.

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2018-07-16Officers

Appoint person director company with name date.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2016-11-29Accounts

Change account reference date company current extended.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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