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Welbeck Children'S Limited

12142275

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

CARMELITE HOUSE, LONDON, EC4Y 0DZ
Incorporated 06/08/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

58110
Book publishing

Officers

Mr Dylan Matthew Wright

secretary · Since 01/04/2026

Also on 24 other boards

Mr Dylan Matthew Wright

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Persons with Significant Control

Hachette Uk Limited

75–100% shares

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Reg: 02020713 · Companies House · Limited By Shares

Notified 31/10/2024

Hachette Uk (Holdings) Limited

75–100% shares

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Reg: 03701589 · Companies House · Limited By Shares

Notified 31/10/2024

Lagardère Sa

75–100% shares

4, Rue De Presbourg, Paris 16, 75116

Reg: N/A · N/A · Limited By Shares

Notified 31/10/2024

Louis Hachette Group Sa

50–75% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 16/12/2024

Former PSCs

Mortimer Books Limited

Ceased 31/10/2024

Vivendi Se

Ceased 16/12/2024

Charges0 outstanding

Charge
satisfied

PALAZZO EDITIONS LIMITED

Created 31/12/2020Registered 06/01/2021Satisfied 04/01/2022