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Wellpak Holdings Limited

Wellpak Holdings Limited is a dissolved company incorporated on 24 October 2006 with the registered office located in Evesham, Worcestershire. Wellpak Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 3 months ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
05976600
Private limited company
Age
19 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wellpak Holdings Limited
Contact Update Details
Address
Millennium Way
Vale Park
Evesham
Worcestershire
WR11 1GR
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Charles Neale
Director • British • Lives in UK • Born in Mar 1965
Pascal Bernard Simian
Director • French • Lives in England • Born in Sep 1973
Rob Hull
Director • British • Lives in England • Born in Jan 1979
Wellpak Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Simon Charles Neale is a mutual person.
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Apeiron Consulting Ltd
Simon Charles Neale is a mutual person.
Active
Francesca Jane Designs Ltd
Simon Charles Neale is a mutual person.
Active
Wellpak (UK) Limited
Rob Hull, Pascal Bernard Simian, and 1 more are mutual people.
Dissolved
Alomora UK Limited
Rob Hull, Pascal Bernard Simian, and 1 more are mutual people.
Liquidation
Alomora Group Limited
Rob Hull, Pascal Bernard Simian, and 1 more are mutual people.
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Ackio (UK) Limited
Pascal Bernard Simian and Simon Charles Neale are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov ⟶ 30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Same as previous period
Total Liabilities
-£1.8M
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 2 May 2023
Accounting Period Extended
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Accounting Period Shortened
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Subsidiary Accounts Submitted
4 Years Ago on 8 Dec 2020
New Charge Registered
5 Years Ago on 5 Aug 2020
Charge Satisfied
5 Years Ago on 5 Aug 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Previous accounting period extended from 29 November 2021 to 29 May 2022
Submitted on 26 Aug 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 16 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
Submitted on 2 Mar 2022
Audit exemption statement of guarantee by parent company for period ending 30/11/20
Submitted on 2 Mar 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 2 Mar 2022
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
Submitted on 2 Mar 2022
Current accounting period shortened from 30 November 2020 to 29 November 2020
Submitted on 29 Nov 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 13 Apr 2021
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Repayment History
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