WELCOM SOFTWARE HOLDINGS LIMITED

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

This company is commonly known as Welcom Software Holdings Limited. The company was founded 19 years ago and was given the registration number 05330495. The firm's registered office is in HARROGATE. You can find them at The Exchange, Station Parade, Harrogate, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WELCOM SOFTWARE HOLDINGS LIMITED
Company Number	:	05330495
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 2005
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	:	The Exchange, Station Parade, Harrogate, North Yorkshire, HG1 1TS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Exchange, Station Parade, Harrogate, HG1 1TS	Director	01 January 2017	Active
The Exchange, Station Parade, Harrogate, HG1 1TS	Director	31 March 2010	Active
The Exchange, Station Parade, Harrogate, HG1 1TS	Director	13 January 2005	Active
The Exchange, Station Parade, Harrogate, HG1 1TS	Secretary	01 June 2017	Active
2 St Hilda's Road, Harrogate, HG2 8JY	Secretary	13 January 2005	Active
The Exchange, Station Parade, Harrogate, HG1 1TS	Secretary	11 October 2010	Active
59 Lidgett Park Road, Leeds, LS8 1JN	Secretary	01 April 2008	Active
2 Victoria Cottages, Victoria Road, Harrogate, HG2 0HQ	Secretary	09 January 2009	Active
The Exchange, Station Parade, Harrogate, HG1 1TS	Secretary	11 February 2019	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	12 January 2005	Active
The Exchange, Station Parade, Harrogate, HG1 1TS	Director	01 June 2017	Active
Birchen Lea Farm, Chipping, PR3 2GS	Director	07 January 2009	Active
2 Victoria Cottages, Victoria Road, Harrogate, HG2 0HQ	Director	09 January 2009	Active
15 Oakdale Manor, Harrogate, HG1 2NA	Director	20 May 2005	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	12 January 2005	Active

People with Significant Control

Welcom Trustees Limited
Notified on	:	27 July 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Exchange, Station Parade, Harrogate, United Kingdom, HG1 1TS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Nigel Adrian Welch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	The Exchange, Harrogate, HG1 1TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Karen June Welch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Address	:	The Exchange, Harrogate, HG1 1TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WELCOM SOFTWARE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement