WELLBEING SOFTWARE HOLDINGS LIMITED

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

This company is commonly known as Wellbeing Software Holdings Limited. The company was founded 10 years ago and was given the registration number 08802245. 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 62090 - Other information technology service activities.

Company Information

Name	:	WELLBEING SOFTWARE HOLDINGS LIMITED
Company Number	:	08802245
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2013
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

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 Information	Role	Appointed	Status
Bourke Place, Level 46, 600 Bourke Street, Melbourne, Australia,	Secretary	03 April 2020	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB	Director	03 January 2022	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB	Director	16 November 2020	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB	Director	03 April 2020	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB	Secretary	19 November 2014	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB	Secretary	31 January 2019	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB	Director	19 November 2014	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB	Director	04 December 2013	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB	Director	25 February 2016	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB	Director	01 May 2022	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB	Director	31 January 2014	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB	Director	13 February 2017	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB	Director	31 January 2014	Active
6, New Street Square, London, United Kingdom, EC4A 3LX	Director	04 December 2013	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB	Director	31 January 2019	Active

People with Significant Control

Magentus Uk Holdings Iii Limited
Notified on	:	18 August 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	I2 Mansfield, Hamilton Court, Mansfield, United Kingdom, NG18 5FB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wellbeing Software Group Holdings Ltd
Notified on	:	06 April 2016
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 Voting rights 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	:	Significant influence or control

WELLBEING SOFTWARE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement