Welles UW Holdings Limited

Active07458607 Private limited company
Incorporated
2 December 2010 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rosemary Vesey Knox
Accounts type
Group
Region
South East
Address
7 - 9
The Avenue
Eastbourne
BN21 3YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2018
British
Born May 1957 (69)
Director · Appointed 2 December 2010
British
Born April 1929 (97)
Officer history (1 former)
31 December 2018
Appointed Knox, Edward John as Director
4 December 2018
Resigned Knox, Gerald Francoys Needham as Director
2 December 2010
Appointed Knox, Rosemary Vesey as Director
2 December 2010
Appointed Knox, Gerald Francoys Needham as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1929 (97)

Holdings 1

Companies where Welles UW Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 December 2018
Ceased Earl Of Ranfurly Gerald Francoys Needham Knox — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Confirmation statement with no updates2 December 2025
27 August 2025Group of companies' accounts31 December 2024
5 December 2024Confirmation statement with no updates2 December 2024
3 September 2024Group of companies' accounts31 December 2023
6 December 2023Confirmation statement with no updates2 December 2023
Show all recent filings

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