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..
| 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 | : |
|
| Registered Address | : | The Exchange, Station Parade, Harrogate, North Yorkshire, HG1 1TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-10 | Incorporation | Memorandum articles. | Download |
| 2021-04-10 | Resolution | Resolution. | Download |
| 2021-03-29 | Capital | Capital allotment shares. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-22 | Capital | Capital allotment shares. | Download |
| 2021-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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