WELLBEING SOFTWARE HOLDINGS LIMITED
I2 MANSFIELD HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD NG18 5FB- Active
- Private Limited Company
- Company No. 08802245
- Last Updated: 01 Mar 2024
Company Profile
WELLBEING SOFTWARE HOLDINGS LIMITED was incorporated on Wednesday, December 4, 2013 as a Private Limited Company with registered address in MANSFIELD. WELLBEING SOFTWARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 2 months and 19 days.
| Name | WELLBEING SOFTWARE HOLDINGS LIMITED |
|---|---|
| Company number | 08802245 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
I2 MANSFIELD HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NG18 5FB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Magentus Uk Holdings Iii Limited Hamilton Court, Oakham Business Park, NG18 5FB |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elysian Capital Gp (Scotland) Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Wellbeing Software Group Holdings Ltd Hamilton Court, Oakham Business Park, NG18 5FB |
Dates: Wednesday, April 6, 2016 - Wednesday, August 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WELLBEING SOFTWARE HOLDINGS LIMITED | 04 Dec 2013 |
| NEW STREET SQUARE MIDCO LIMITED | 24 Dec 2018 |