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WELLINGTON GROUP HOLDINGS LTD

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

This company is commonly known as Wellington Group Holdings Ltd. The company was founded 15 years ago and was given the registration number 06731127. The firm's registered office is in MARKET HARBOROUGH. You can find them at 2 Coleridge Way, , Market Harborough, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WELLINGTON GROUP HOLDINGS LTD
Company Number:06731127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2 Coleridge Way, Market Harborough, England, LE16 8FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Coleridge Way, Market Harborough, England, LE16 8FL

Director20 December 2017Active
2 Coleridge Way, Market Harborough, England, LE16 8FL

Director01 September 2015Active
2 Coleridge Way, Market Harborough, England, LE16 8FL

Director23 October 2008Active
2 Coleridge Way, Market Harborough, England, LE16 8FL

Director01 September 2015Active
Swan House, Main Street, Kilby, Wigston, England, LE18 3TD

Director01 January 2011Active
36, Station Road, Countesthorpe, Leicester, United Kingdom, LE8 5TA

Director01 August 2009Active

People with Significant Control

Mr Paul Michael Simpson
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:2 Coleridge Way, Market Harborough, England, LE16 8FL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-06-09Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-09Accounts

Change account reference date company previous shortened.

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2020-05-21Officers

Change person director company with change date.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Accounts

Change account reference date company previous extended.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Address

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

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2019-07-12Officers

Change person director company with change date.

Download
2019-07-12Officers

Change person director company with change date.

Download
2019-07-12Officers

Change person director company with change date.

Download
2019-07-12Persons with significant control

Change to a person with significant control.

Download
2019-07-12Officers

Change person director company with change date.

Download
2019-07-12Address

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

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2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-25Officers

Change person director company with change date.

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