WELLTAX LIMITED

Company number 09572130 ·

Active

2 active / 3 ceased · persons with significant control

Welltax Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-29
Correspondence address
24, Fitzroy Square, London, W1T 6EP, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14511836
Country registered
England

Ms Eileen Hanny Corrales Revilla

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-02
Date of birth
November 1981
Nationality
Peruvian
Country of residence
England
Correspondence address
20 Fitzroy Square, London, W1T6EJ, United Kingdom

Mr Luca Marin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2022-11-29
Date of birth
October 1989
Nationality
British,Italian
Country of residence
England
Correspondence address
20 Fitzroy Square, London, W1T 6EJ, United Kingdom

Mr Michele Giuseppe Ammirati

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-01
Ceased on
2022-11-29
Date of birth
March 1989
Nationality
Italian
Country of residence
England
Correspondence address
20 Fitzroy Square, London, W1T 6EJ, United Kingdom

Mr Giorgio Guerra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-01
Ceased on
2022-11-29
Date of birth
February 1997
Nationality
Italian
Country of residence
England
Correspondence address
20 Fitzroy Square, London, W1T 6EJ, United Kingdom