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Home > England & Wales Companies > WELLINGTON HOLDINGS LIMITED
Company Information for

WELLINGTON HOLDINGS LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
06506015
Private Limited Company
Active

Company Overview

About Wellington Holdings Ltd
WELLINGTON HOLDINGS LIMITED was founded on 2008-02-18 and has its registered office in London. The organisation's status is listed as "Active". Wellington Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELLINGTON HOLDINGS LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Filing Information
Company Number 06506015
Company ID Number 06506015
Date formed 2008-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 11:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON HOLDINGS LIMITED
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Companies with same name WELLINGTON HOLDINGS LIMITED
The following companies were found which have the same name as WELLINGTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLINGTON HOLDINGS LLC 911 Central Ave # 101 Albany NY 12206 Active Company formed on the 2009-11-23
WELLINGTON HOLDINGS LTD British Columbia Dissolved
WELLINGTON HOLDINGS INC 50 S STEPHANIE ST STE 101 HENDERSON NV 89012 Revoked Company formed on the 2013-05-21
WELLINGTON HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 1999-03-19
WELLINGTON HOLDINGS PTY. LTD. Active Company formed on the 1995-05-31
WELLINGTON HOLDINGS LIMITED Active Company formed on the 2007-09-04
WELLINGTON HOLDINGS, LLC 7425 NW 4 STREET PLANTATION FL 33317 Inactive Company formed on the 2007-11-28
WELLINGTON HOLDINGS INC 3101 N NEBRASKA AVE TAMPA FL FL 33603 Active Company formed on the 2016-11-14
WELLINGTON HOLDINGS CORPORATION 10101 GLADES RD BOCA RATON FL 33498 Inactive Company formed on the 1994-08-02
WELLINGTON HOLDINGS ENTERPRISE LLC 9190 BOCA GARDENS PKWY BOCA RATON FL 33496 Inactive Company formed on the 2014-08-26
WELLINGTON HOLDINGS (WA) PTY LTD Active Company formed on the 2017-10-19
WELLINGTON HOLDINGS LIMITED 43/49, MESPIL ROAD, DUBLIN4. Dissolved Company formed on the 1972-06-19
WELLINGTON HOLDINGS, INC. PO BOX 509 FATE TX 75132 Active Company formed on the 1989-10-27
WELLINGTON HOLDINGS PI, LLC 9430 NW 23RD PLACE GAINESVILLE FL 32606 Active Company formed on the 2018-05-10
Wellington Holdings Group S.A. Voluntary Liquidation
Wellington Holdings, LLC 30 CENTENNIAL STREET PASCOAG RI 02859 Active Company formed on the 2018-10-02
WELLINGTON HOLDINGS LLC Delaware Unknown
WELLINGTON HOLDINGS EA LLC Delaware Unknown
WELLINGTON HOLDINGS INC Delaware Unknown
WELLINGTON HOLDINGS LLC Delaware Unknown

Company Officers of WELLINGTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2012-09-12
WILLIAM ALAN DONGER
 Director 2008-04-08
ANDREW TUCKER
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT OWEN SEBAG-MONTEFIORE
 Director 2008-04-08 2016-02-19
MICHAELA FRANCES EAST
 Company Secretary 2008-04-08 2012-09-12
PHILIP GORDON CALLAN
 Director 2008-04-08 2012-03-23
DAWN MARIE STEVENS
 Company Secretary 2008-02-18 2008-04-08
MERVYN EDWARD JONES
 Director 2008-02-18 2008-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TUCKER PCA HOLDINGS LIMITED Director 2016-02-15 CURRENT 2003-05-01 Active
ANDREW TUCKER LIBRA HOUSING ADVISORY SERVICES LIMITED Director 2016-02-15 CURRENT 1997-10-24 Active
ANDREW TUCKER HUMPHRISS & RYDE LTD Director 2012-05-31 CURRENT 2002-11-01 Active
ANDREW TUCKER SAVILLS ADVISORY SERVICES (L&P) LIMITED Director 2012-05-31 CURRENT 2004-10-26 Active
ANDREW TUCKER SMITH WOOLLEY LIMITED Director 2012-05-31 CURRENT 2005-09-05 Active
ANDREW TUCKER THE LONDON PLANNING PRACTICE LIMITED Director 2012-05-31 CURRENT 2010-03-09 Active
ANDREW TUCKER CHESTERFIELD & CO. (RENTALS) LIMITED Director 2012-05-31 CURRENT 1989-09-21 Active
ANDREW TUCKER JAGO DEAN PR LIMITED Director 2012-05-31 CURRENT 1989-09-21 Active
ANDREW TUCKER PRIME PURCHASE LIMITED Director 2012-05-31 CURRENT 1997-12-11 Active
ANDREW TUCKER HEPHER DIXON LIMITED Director 2012-05-31 CURRENT 1999-01-26 Active
ANDREW TUCKER HOLDEN MATTHEWS ESTATE AGENTS LIMITED Director 2012-05-31 CURRENT 1997-03-11 Active
ANDREW TUCKER RICKITT GRANT & COMPANY LIMITED Director 2012-05-31 CURRENT 1998-02-23 Active
ANDREW TUCKER SMITHS GORE LIMITED Director 2012-05-31 CURRENT 2001-02-01 Active
ANDREW TUCKER BUCKLEY'S (ESTATE AGENTS) LIMITED Director 2012-05-31 CURRENT 2004-01-14 Active
ANDREW TUCKER PCA MANAGEMENT CONSULTANTS LIMITED Director 2012-03-23 CURRENT 1996-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALAN DONGER
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-02CH01Director's details changed for William Alan Donger on 2020-08-12
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-23AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT OWEN SEBAG-MONTEFIORE
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2013-02-21AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-21AP01DIRECTOR APPOINTED MR ANDREW TUCKER
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CALLAN
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-20AP03Appointment of Christine Lynn Cox as company secretary
2012-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST
2012-02-23AR0118/02/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-25AR0118/02/11 ANNUAL RETURN FULL LIST
2010-08-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-25RES01ADOPT ARTICLES 10/06/2010
2010-06-25RES13SEC 550 10/06/2010
2010-03-15AR0118/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN DONGER / 18/02/2010
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-17RES01ADOPT ARTICLES 30/09/2008
2008-04-22288aDIRECTOR APPOINTED RUPERT OWEN SEBAG-MONTEFIORE
2008-04-22288aDIRECTOR APPOINTED PHILIP GORDON CALLAN
2008-04-22288aDIRECTOR APPOINTED WILLIAM ALAN DONGER
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM LEMSFORD HOUSE 14 PARKWAY ST ALBANS HERTS AL3 6PA
2008-04-22225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-04-22288aSECRETARY APPOINTED MICHAELA FRANCES EAST
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY DAWN STEVENS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR MERVYN JONES
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLINGTON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WELLINGTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON HOLDINGS LIMITED
Trademarks
We have not found any records of WELLINGTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WELLINGTON HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLINGTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0JD