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Wellesley Holdco Limited

Wellesley Holdco Limited is an active company incorporated on 10 December 2014 with the registered office located in Leeds, West Yorkshire. Wellesley Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09349380
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past 9 years
Telephone
07466 538827
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Norway • Born in May 1967
Director • Partner • British • Lives in UK • Born in Feb 1977
Director • Dutch • Lives in England • Born in Aug 1972
Director • None • British • Lives in UK • Born in Jul 1979
Director • Chief Executive • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Forty Montagu Square Limited
Graeme David Sword is a mutual person.
Active
Wellesley Manco Limited
Olivier Patrick Hopkes is a mutual person.
Active
3T Global Subco Limited
Graeme David Sword is a mutual person.
Active
Transforming Training With Technology Limited
Graeme David Sword is a mutual person.
Active
3T Global Holdco Limited
Graeme David Sword is a mutual person.
Active
Ag Holdco Limited
Martin Somerville is a mutual person.
Active
Bwe Norway Investment Holdco Limited
Graeme David Sword is a mutual person.
Active
3T Global Midco Limited
Graeme David Sword is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.2M
Decreased by £44.12M (-71%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£115.92M
Decreased by £115.57M (-50%)
Total Liabilities
-£47.29M
Decreased by £84.18M (-64%)
Net Assets
£68.64M
Decreased by £31.39M (-31%)
Debt Ratio (%)
41%
Decreased by 16% (-28%)
Latest Activity
Kari Langvik Østhus Appointed
7 Months Ago on 12 Feb 2025
Olivier Patrick Hopkes Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Martin Somerville Appointed
9 Months Ago on 10 Dec 2024
Graeme David Sword Resigned
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Get Credit Report
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Documents
Appointment of Kari Langvik Østhus as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Olivier Patrick Hopkes as a director on 7 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Graeme David Sword as a director on 10 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Martin Somerville as a director on 10 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Statement by Directors
Submitted on 14 Jun 2023
Statement of capital on 14 June 2023
Submitted on 14 Jun 2023
Repayment History
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