Introduction
Watch Company
W
WELBECK VENTURES LTD
WELBECK VENTURES LTD is an active company incorporated on 1 November 2016 with the registered office located in Canterbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WELBECK VENTURES LTD was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10456781
LTD Company
Age
9 Years
Incorporated 1 November 2016
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 31 December 2024 (1 year ago)
Next Due
Due by 13 January 2026
For period ending 30 December 2025
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
Previous Addresses
8 Old Jewry London EC2R 8DN
From: 21 February 2017To: 28 January 2020
65 Leeway Road Southwell NG250BZ United Kingdom
From: 1 November 2016To: 21 February 2017
10 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FEARON, Andrew Jason
Active27 New Dover Road, CanterburyCT1 3DN
Born November 1969
Director
Appointed 27 Aug 2021
FEARON, Andrew Jason
27 New Dover Road, CanterburyCT1 3DN
Born November 1969
Director
27 Aug 2021
Active
HAMBRO, Alexander Robert, Hon
Active27 New Dover Road, CanterburyCT1 3DN
Born January 1962
Director
Appointed 16 Feb 2017
HAMBRO, Alexander Robert, Hon
27 New Dover Road, CanterburyCT1 3DN
Born January 1962
Director
16 Feb 2017
Active
FITZSIMMONS, Christopher
ResignedLeeway Road, SouthwellNG25 0BZ
Born January 1966
Director
Appointed 01 Nov 2016
Resigned 17 Mar 2019
FITZSIMMONS, Christopher
Leeway Road, SouthwellNG25 0BZ
Born January 1966
Director
01 Nov 2016
Resigned 17 Mar 2019
Resigned
STARLING, Alexander
ResignedLeeway Road, SouthwellNG25 0BZ
Born September 1977
Director
Appointed 01 Nov 2016
Resigned 17 Mar 2019
STARLING, Alexander
Leeway Road, SouthwellNG25 0BZ
Born September 1977
Director
01 Nov 2016
Resigned 17 Mar 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Aug 2021
Welbeck Capital Partners Llp
New Dover Road, CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
02 Aug 2021
Active
Mr Alexander Robert Hambro
Ceased27 New Dover Road, CanterburyCT1 3DN
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2019
Ceased 02 Aug 2021
Mr Alexander Robert Hambro
27 New Dover Road, CanterburyCT1 3DN
Born January 1962
Ownership of shares 25 to 50 percent
01 Dec 2019
Ceased 02 Aug 2021
Ceased
Mr Alexander Starling
CeasedLeeway Road, SouthwellNG25 0BZ
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2016
Ceased 01 Dec 2019
Mr Alexander Starling
Leeway Road, SouthwellNG25 0BZ
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2016
Ceased 01 Dec 2019
Ceased
Mr Christopher Fitzsimmons
CeasedLeeway Road, SouthwellNG25 0BZ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2016
Ceased 01 Dec 2019
Mr Christopher Fitzsimmons
Leeway Road, SouthwellNG25 0BZ
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2016
Ceased 01 Dec 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2021
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 November 2020
28 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2020
28 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2020
28 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
21 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2016