Wellford Holdings Limited

11717544

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ

Incorporated 07/12/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr David John Hogg

secretary · Since 07/12/2018

Also on 1 other board

Mr David John Hogg

director · Since 07/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Sir Nigel Graham Knowles

director · Since 27/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Michael Alan Freedman

director · Since 27/09/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Christopher Paul Sullivan

director · Since 27/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Andrew Stephen Alan Garden

director · Since 20/09/2022

SEMI- RETIRED

BRITISH · SWITZERLAND · Age 64

Mr Matthew Shalhoub

director · Since 12/11/2025

FINANCE PROFESSIONAL

CANADIAN · UNITED STATES · Age 38

Mr Stuart Wilcox

director · Since 12/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Persons with Significant Control

Former PSCs

Mr Michael Scott Maguire

Ceased 30/09/2019

Joshua Boyd Roberts

Ceased 30/09/2019

Mr Clive Richard Sharpe

Ceased 30/09/2019