Wellesley Holdco Limited

Active09349380 Private limited company
Incorporated
10 December 2014 (11 years)
Industry
Extraction of crude petroleum (06100)
Directors
Kari Langvik Østhus
Christopher James Elliott
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Østhus, Kari Langvik
Director · Appointed 12 February 2025
Norwegian
Born May 1981 (45)
Director · Appointed 10 December 2024
British
Born February 1977 (49)
Elliott, Christopher James
Director · Appointed 31 December 2015
British
Born June 1973 (53)
Smyth, Callum
Director · Appointed 4 February 2015
British
Born May 1967 (59)
Director · Appointed 4 February 2015
British
Born July 1979 (47)
Officer history (3 former)
12 February 2025
Appointed Østhus, Kari Langvik as Director
7 February 2025
Resigned Hopkes, Olivier Patrick as Director
10 December 2024
Appointed Somerville, Martin as Director
10 December 2024
Resigned Sword, Graeme David as Director
1 September 2018
Resigned Mohajerani, Khashayarsha Ali as Director
31 December 2015
Appointed Elliott, Christopher James as Director
4 February 2015
Appointed Smyth, Callum as Director
4 February 2015
Appointed Tiley, Richard as Director
4 February 2015
Appointed Sword, Graeme David as Director
23 January 2015
Appointed Hopkes, Olivier Patrick as Director
10 December 2014
Appointed Mohajerani, Khashayarsha Ali as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates10 December 2025
30 September 2025Total exemption full accounts31 December 2024
13 February 2025Termination of appointment of a director
13 February 2025Appointment of a director
19 December 2024Termination of appointment of a director
Show all recent filings

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