Wellglade Holdings Limited

Active07136836 Private limited company
Incorporated
26 January 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
Brian Robert King
Richard Ian Morgan
Accounts type
Group
Region
East Midlands
Address
Trent Barton Buses
Mansfield Road
Heanor
DE75 7BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sutton, Graham
Secretary · Appointed 1 January 2014
Director · Appointed 26 January 2010
British
Born March 1944 (82)
Director · Appointed 26 January 2010
British
Born April 1951 (75)
Director · Appointed 26 January 2010
British
Born March 1960 (66)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1944 (82)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates12 March 2026
25 February 2026Purchase of own shares
2 February 2026Cancellation of shares
31 January 2026Resolutions
6 October 2025Amended group of companies' accounts31 December 2024
Show all recent filings

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