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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
Did you know? kompany provides original and official company documents for WEALTH SOLUTIONS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11801444#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11801444#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11801444#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
