Introduction
Watch Company
W
WELLPOND INVESTMENT HOLDINGS LTD
WELLPOND INVESTMENT HOLDINGS LTD is an active company incorporated on 9 March 2017 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELLPOND INVESTMENT HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10662629
LTD Company
Age
9 Years
Incorporated 9 March 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
2a Birchwood Road Parkstone Poole, BH14 9NP,
Previous Addresses
Stanmore Wellpond Green Standon Ware Hertfordshire SG11 1NN United Kingdom
From: 1 August 2024To: 21 October 2025
9 Corbets Tey Road Upminster Essex RM14 2AP England
From: 8 February 2024To: 1 August 2024
Unit 2 99-101 Kingsland Road London E2 8AG England
From: 3 February 2023To: 8 February 2024
19E Sworders Yard North Street Bishops Stortford Hertfordshire CM23 2LD England
From: 9 March 2017To: 3 February 2023
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEUZZI, Peter John
ActiveParkstone, PooleBH14 9NP
Born November 1966
Director
Appointed 09 Mar 2017
LEUZZI, Peter John
Parkstone, PooleBH14 9NP
Born November 1966
Director
09 Mar 2017
Active
LEUZZI, Sarah Louise
ActiveParkstone, PooleBH14 9NP
Born September 1971
Director
Appointed 09 Mar 2017
LEUZZI, Sarah Louise
Parkstone, PooleBH14 9NP
Born September 1971
Director
09 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter John Leuzzi
ActiveParkstone, PooleBH14 9NP
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2017
Mr Peter John Leuzzi
Parkstone, PooleBH14 9NP
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2017
Active
Mrs Sarah Louise Leuzzi
ActiveParkstone, PooleBH14 9NP
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2017
Mrs Sarah Louise Leuzzi
Parkstone, PooleBH14 9NP
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
11 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2025
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2021
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2019
2 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2019