Introduction
Watch Company
W
WEL HOLDCO 6 GROUP LIMITED
WEL HOLDCO 6 GROUP LIMITED is an active company incorporated on 28 June 2022 with the registered office located in Skegness. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WEL HOLDCO 6 GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14200848
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Unit 1 The Circus Belton Park Road Skegness, PE25 1GU,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Leigh Morris
ActiveBelton Park Road, SkegnessPE25 1GU
Born February 1969
Director
Appointed 28 Jun 2022
HALL, Leigh Morris
Belton Park Road, SkegnessPE25 1GU
Born February 1969
Director
28 Jun 2022
Active
WANN, Dean Anthony
ActiveBelton Park Road, SkegnessPE25 1GU
Born January 1971
Director
Appointed 28 Jun 2022
WANN, Dean Anthony
Belton Park Road, SkegnessPE25 1GU
Born January 1971
Director
28 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dean Anthony Wann
ActiveBelton Park Road, SkegnessPE25 1GU
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2022
Dean Anthony Wann
Belton Park Road, SkegnessPE25 1GU
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2022
Active
Leigh Morris Hall
ActiveBelton Park Road, SkegnessPE25 1GU
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2022
Leigh Morris Hall
Belton Park Road, SkegnessPE25 1GU
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022