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Wellbeing Software Group Holdings Limited, NG18 5FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WELLBEING SOFTWARE GROUP HOLDINGS LIMITED

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

This company is commonly known as Wellbeing Software Group Holdings Limited. The company was founded 11 years ago and was given the registration number 08690504. The firm's registered office is in MANSFIELD. You can find them at I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WELLBEING SOFTWARE GROUP HOLDINGS LIMITED
Company Number:08690504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, England, NG18 5FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Secretary03 April 2020Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director03 January 2022Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director16 November 2020Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director03 April 2020Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director03 April 2020Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB

Secretary19 November 2014Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB

Secretary31 January 2019Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB

Director19 November 2014Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB

Director13 September 2013Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB

Director25 February 2016Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB

Director11 September 2017Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director01 May 2022Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB

Director31 January 2014Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB

Director13 February 2017Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB

Director31 January 2014Active
6, New Street Square, London, United Kingdom, EC4A 3LX

Director13 September 2013Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB

Director31 January 2014Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB

Director31 January 2019Active

People with Significant Control

Magentus Uk Holdings Iii Limited
Notified on:03 April 2020
Status:Active
Country of residence:England
Address:I2 Mansfield, Hamilton Court, Mansfield, England, NG18 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Elysian Capital Gp (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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