Introduction
Watch Company
W
WELLCROFT HA LTD
WELLCROFT HA LTD is an active company incorporated on 10 June 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. WELLCROFT HA LTD was registered 3 years ago.(SIC: 55900)
Status
active
Active since 3 years ago
Company No
14164652
LTD Company
Age
3 Years
Incorporated 10 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 January 2025 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Next Due
Due by 22 January 2026
For period ending 8 January 2026
Address
Suite B 1a Windus Road London, N16 6UP,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
AZHAR, Imran
ActiveWindus Road, LondonN16 6UP
Born September 1974
Director
Appointed 08 Jan 2025
AZHAR, Imran
Windus Road, LondonN16 6UP
Born September 1974
Director
08 Jan 2025
Active
BROWN, Israel
ResignedWindus Road, LondonN16 6UP
Secretary
Appointed 10 Jun 2022
Resigned 25 Sept 2024
BROWN, Israel
Windus Road, LondonN16 6UP
Secretary
10 Jun 2022
Resigned 25 Sept 2024
Resigned
BROWN, Israel Meir
ResignedWindus Road, LondonN16 6UP
Born August 1994
Director
Appointed 10 Jun 2022
Resigned 25 Sept 2024
BROWN, Israel Meir
Windus Road, LondonN16 6UP
Born August 1994
Director
10 Jun 2022
Resigned 25 Sept 2024
Resigned
DALE, Andrew
ResignedWindus Road, LondonN16 6UP
Born June 1990
Director
Appointed 25 Sept 2024
Resigned 08 Jan 2025
DALE, Andrew
Windus Road, LondonN16 6UP
Born June 1990
Director
25 Sept 2024
Resigned 08 Jan 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Imran Azhar
ActiveWindus Road, LondonN16 6UP
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 25 Sept 2024
Mr Imran Azhar
Windus Road, LondonN16 6UP
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
25 Sept 2024
Active
Am3 Holdings Ltd
CeasedMarlborough Avenue, EdgwareHA8 8UT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2022
Ceased 25 Sept 2024
Am3 Holdings Ltd
Marlborough Avenue, EdgwareHA8 8UT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2022
Ceased 25 Sept 2024
Ceased
Syg Holdings Ltd
CeasedParkside Drive, EdgwareHA8 8JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2022
Ceased 25 Sept 2024
Syg Holdings Ltd
Parkside Drive, EdgwareHA8 8JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2022
Ceased 25 Sept 2024
Ceased
Mr Israel Meir Brown
CeasedWindus Road, LondonN16 6UP
Born August 1994
Nature of Control
Significant influence or control
Notified 10 Jun 2022
Ceased 25 Sept 2024
Mr Israel Meir Brown
Windus Road, LondonN16 6UP
Born August 1994
Significant influence or control
10 Jun 2022
Ceased 25 Sept 2024
Ceased
Iab Holdings Ltd
CeasedWargrave Avenue, LondonN15 6UH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2022
Ceased 25 Sept 2024
Iab Holdings Ltd
Wargrave Avenue, LondonN15 6UH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2022
Ceased 25 Sept 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2024