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WELLBEING HOLDCO LIMITED - 1 Balloon Street, Manchester, M4 4BE, United Kingdom
Company Information
- Company registration number
- 09736806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Balloon Street
- Manchester
- M4 4BE
- United Kingdom 1 Balloon Street, Manchester, M4 4BE, United Kingdom UK
Management
- Managing Directors
- KAISER, Lubna
- PARELLO, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-17
- Age Of Company 2015-08-17 8 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Mark Parello
- Mr Mark Parello
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MPMS MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800B2WSIV2YPF9373
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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WELLBEING HOLDCO LIMITED Company Description
- WELLBEING HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09736806. Its current trading status is "live". It was registered 2015-08-17. It was previously called MPMS MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Balloon Street .
Get WELLBEING HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellbeing Holdco Limited - 1 Balloon Street, Manchester, M4 4BE, United Kingdom
- 2015-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-10-09) - PSC04
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confirmation-statement-with-updates (2023-01-12) - CS01
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resolution (2023-01-30) - RESOLUTIONS
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memorandum-articles (2023-01-30) - MA
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accounts-with-accounts-type-group (2023-02-17) - AA
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certificate-change-of-name-company (2023-04-28) - CERTNM
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change-person-director-company-with-change-date (2023-01-10) - CH01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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change-person-director-company-with-change-date (2023-10-09) - CH01
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change-to-a-person-with-significant-control (2023-07-21) - PSC04
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-10-21) - SH06
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capital-return-purchase-own-shares (2022-10-21) - SH03
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accounts-with-accounts-type-group (2022-03-29) - AA
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confirmation-statement-with-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
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confirmation-statement-with-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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capital-name-of-class-of-shares (2020-11-18) - SH08
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capital-cancellation-shares (2020-10-20) - SH06
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capital-return-purchase-own-shares (2020-10-20) - SH03
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resolution (2020-06-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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memorandum-articles (2020-06-08) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-17) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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confirmation-statement-with-updates (2017-08-18) - CS01
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capital-cancellation-shares (2017-11-23) - SH06
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resolution (2017-12-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-11-23) - SH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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confirmation-statement-with-updates (2016-08-18) - CS01
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capital-allotment-shares (2016-04-19) - SH01
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capital-allotment-shares (2016-03-02) - SH01
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capital-name-of-class-of-shares (2016-02-26) - SH08
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resolution (2016-02-16) - RESOLUTIONS
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-09-30) - AA01
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incorporation-company (2015-08-17) - NEWINC