WELLINGTON ESTATES HOLDINGS LIMITED
THE ESTATE OFFICE, STRATFIELD SAYE RG7 2BT- Active
- Private Limited Company
- Company No. 11380836
- Last Updated: 01 Mar 2024
Company Profile
WELLINGTON ESTATES HOLDINGS LIMITED was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in STRATFIELD SAYE. WELLINGTON ESTATES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 6 years 4 months and 11 days.
| Name | WELLINGTON ESTATES HOLDINGS LIMITED |
|---|---|
| Company number | 11380836 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE STRATFIELD SAYE RG7 2BT |
|---|---|
| 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 |
|---|---|
| Alexander Theophilus Rycroft Nationality: British |
Dates: Thursday, May 24, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Duchess Of Wellington Antonia Brigid Luise Wellesley Nationality: British |
Dates: Thursday, May 24, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| The Rt Hon Lord Of North Hill William Arthur Waldegrave Nationality: British |
Dates: Thursday, May 24, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Peter John Charles Troughton Nationality: British |
Dates: Thursday, May 24, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-126 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WELLINGTON ESTATES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WELLINGTON ESTATES HOLDINGS LIMITED | 24 May 2018 |