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Companies House/Harrogate/Company profile

WELCOM SOFTWARE HOLDINGS LIMITED

Active
05330495·incorporated 2005-01-12

WELCOM SOFTWARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 January 2005 at Companies House (number 05330495; OpenRegistry canonical ID GB-05330495-welcom-software-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-12
Registered Address
THE EXCHANGE, STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1TS
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WELCOM SOFTWARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Welcom Trustees Limited (England reg. 13221441). Notified 2021-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Nigel Adrian Welch born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karen June Welch born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harrogate: