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WEALTH SOLUTIONS HOLDINGS LIMITED - 15 Frederick Road, Edgbaston, Birmingham, B15 1JD, United Kingdom
Company Information
- Company registration number
- 11801444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Frederick Road
- Edgbaston
- Birmingham
- B15 1JD
- United Kingdom 15 Frederick Road, Edgbaston, Birmingham, B15 1JD, United Kingdom UK
Management
- Managing Directors
- BRUNT, Simon Rogerson
- REDHEAD, Simon Mark
- BAYLIE, Daniel Thomas
- EDWARDS-BEER, Sharon Lee
- ELLIOTT, Stephen
- CATER, Stuart Roger
- LOMBARD, Jamie Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-01
- Age Of Company 2019-02-01 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Socium Group Holdings Limited
- Socium Group Nominee Limited
- Amber River Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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WEALTH SOLUTIONS HOLDINGS LIMITED Company Description
- WEALTH SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11801444. Its current trading status is "live". It was registered 2019-02-01. It has declared SIC or NACE codes as "64205". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 15 Frederick Road .
Get WEALTH SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wealth Solutions Holdings Limited - 15 Frederick Road, Edgbaston, Birmingham, B15 1JD, United Kingdom
- 2019-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-director-appointment-with-name (2024-04-29) - RP04AP01
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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legacy (2024-01-14) - PARENT_ACC
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legacy (2024-01-14) - AGREEMENT2
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legacy (2024-01-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-14) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-30) - PSC05
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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confirmation-statement-with-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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legacy (2022-10-10) - AGREEMENT2
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legacy (2022-10-10) - PARENT_ACC
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legacy (2022-10-10) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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confirmation-statement-with-updates (2022-02-23) - CS01
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-03-24) - SH08
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memorandum-articles (2021-03-24) - MA
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resolution (2021-03-24) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-03-10) - AA01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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resolution (2021-09-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-08-04) - AA
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confirmation-statement-with-updates (2021-03-26) - CS01
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
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change-to-a-person-with-significant-control (2021-11-23) - PSC05
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change-to-a-person-with-significant-control (2021-09-21) - PSC05
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capital-variation-of-rights-attached-to-shares (2021-03-24) - SH10
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notification-of-a-person-with-significant-control (2021-09-21) - PSC02
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capital-allotment-shares (2021-09-09) - SH01
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notification-of-a-person-with-significant-control (2021-05-11) - PSC02
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capital-allotment-shares (2021-08-03) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
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capital-return-purchase-own-shares (2020-01-24) - SH03
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capital-cancellation-shares (2020-01-23) - SH06
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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capital-allotment-shares (2019-04-25) - SH01
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incorporation-company (2019-02-01) - NEWINC
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change-account-reference-date-company-current-extended (2019-04-12) - AA01