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Wellington Acquisitions One Limited

Wellington Acquisitions One Limited is an active company incorporated on 1 November 2023 with the registered office located in Belfast, County Antrim. Wellington Acquisitions One Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 22 days ago
Company No
NI704061
Private limited company
Northern Ireland Company
Age
1 year 11 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 82 days
Awaiting first accounts
For period ending 30 November 2024
Due by 1 August 2025 (2 months remaining)
Address
The Kelvin Suite 204
17 College Square East
Belfast
BT1 6DE
Northern Ireland
Address changed on 13 May 2025 (5 months ago)
Previous address was Suite 102, Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Director • Accountant • British • Lives in Northern Ireland • Born in Aug 1974
Director • British • Lives in Northern Ireland • Born in Aug 1963
Director • Nigerian • Lives in France • Born in Nov 1981
Cordovan Nominees One Ltd
PSC
Cordovan Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Trucorp Limited
Thomas David Stephen McClelland is a mutual person.
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Cordovan Capital Management Limited
Thomas David Stephen McClelland and Michael Hamilton Irvine are mutual people.
Active
Starling Aircraft Seating Limited
Thomas David Stephen McClelland and Michael Hamilton Irvine are mutual people.
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Spanwall Group Limited
Thomas David Stephen McClelland and Michael Hamilton Irvine are mutual people.
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CB Paper Sacks Ltd
Thomas David Stephen McClelland is a mutual person.
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Cema Lighting Limited
Thomas David Stephen McClelland is a mutual person.
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Reeflive Limited
Michael Hamilton Irvine is a mutual person.
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Financials
Wellington Acquisitions One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
22 Days Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Michael Irvine Appointed
1 Year 5 Months Ago on 14 May 2024
Cordovan Capital Management Limited (PSC) Appointed
1 Year 5 Months Ago on 14 May 2024
Oladimeji Afolabi Olukolu Appointed
1 Year 5 Months Ago on 14 May 2024
Cordovan Nominees One Ltd (PSC) Details Changed
1 Year 5 Months Ago on 14 May 2024
Pt21 Os Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 14 May 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
Incorporated
1 Year 11 Months Ago on 1 Nov 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Registered office address changed from Suite 102, Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland to The Kelvin Suite 204 17 College Square East Belfast BT1 6DE on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 3 Dec 2024
Appointment of Michael Irvine as a director on 14 May 2024
Submitted on 24 Jun 2024
Sub-division of shares on 14 May 2024
Submitted on 21 May 2024
Resolutions
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Notification of Pt21 Os Holdings Limited as a person with significant control on 14 May 2024
Submitted on 20 May 2024
Change of details for Cordovan Nominees One Ltd as a person with significant control on 14 May 2024
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 20 May 2024
Repayment History
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