CompanyTrack
W

WELLINGTON HOLDINGS LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
W

WELLINGTON HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 18 Feb 2008 Dissolved London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Jul 2024
Confirmation Statement Submitted 19 Feb 2024
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

33 Margaret Street London W1G 0JD

Credit Report

Discover WELLINGTON HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 8 resigned
Status

No officers found

Shareholders

Shareholders (2)

Savills (uk) Limited
100.0%
123 Feb 2016
Mervyn Edward Jones
0.0%
023 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Savills Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

SAVILLS PLC united kingdom
WELLINGTON HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
26 Nov 2024OfficersTermination of Andrew Tucker as director on 2024-10-14View(1 page)
22 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
15 Oct 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
15 Oct 2024OfficersTermination of Christine Lynn Cox as director on 2024-10-14View(1 page)
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

26 Nov 2024 Officers

Termination of Andrew Tucker as director on 2024-10-14

22 Oct 2024 Gazette

Gazette Notice Voluntary

15 Oct 2024 Dissolution

Dissolution Application Strike Off Company

15 Oct 2024 Officers

Termination of Christine Lynn Cox as director on 2024-10-14

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 Jan 2025

Termination of Andrew Tucker as director on 2024-10-14

1 years ago on 26 Nov 2024

Gazette Notice Voluntary

1 years ago on 22 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 15 Oct 2024

Termination of Christine Lynn Cox as director on 2024-10-14

1 years ago on 15 Oct 2024