WEALTH SOLUTIONS (UK) LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
WEALTH SOLUTIONS (UK) LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
WEALTH SOLUTIONS (UK) LTD was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458184. The accounts status is FULL and accounts are next due on 30/09/2024.
WEALTH SOLUTIONS (UK) LTD was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458184. The accounts status is FULL and accounts are next due on 30/09/2024.
WEALTH SOLUTIONS (UK) LTD - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 FREDERICK ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARK REDHEAD | Feb 1973 | British | Director | 2007-12-20 | CURRENT |
STEPHEN ELLIOTT | May 1973 | British | Director | 2023-02-01 | CURRENT |
MRS SHARON LEE EDWARDS-BEER | Apr 1972 | British | Director | 2022-03-09 | CURRENT |
DANIEL THOMAS BAYLIE | Mar 1989 | British | Director | 2022-03-09 | CURRENT |
MR LEE GORDON MILLARD | Sep 1981 | British | Director | 2016-12-13 UNTIL 2019-10-25 | RESIGNED |
MR TIMOTHY PAUL FORSYTH | Mar 1961 | British | Director | 2016-08-01 UNTIL 2024-04-04 | RESIGNED |
MRS ANNETTE VERONICA THOMAS | British | Secretary | 2007-12-20 UNTIL 2009-12-15 | RESIGNED | |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-12-20 UNTIL 2007-12-21 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-12-20 UNTIL 2007-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wealth Solutions Holdings Limited | 2019-02-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lisa Redhead | 2016-04-06 - 2019-02-28 | 4/1970 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Mark Redhead | 2016-04-06 - 2019-02-28 | 2/1973 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WEALTH_SOLUTIONS_(UK)_LIM - Accounts | 2021-08-05 | 31-12-2020 | £915,976 Cash £3,091,731 equity |
WEALTH_SOLUTIONS_(UK)_LIM - Accounts | 2020-07-24 | 31-03-2020 | £874,154 Cash £2,029,747 equity |
WEALTH_SOLUTIONS_(UK)_LIM - Accounts | 2019-09-17 | 31-03-2019 | £915,144 Cash £1,516,150 equity |
WEALTH_SOLUTIONS_(UK)_LIM - Accounts | 2018-12-18 | 31-03-2018 | £560,271 Cash £1,131,488 equity |
WEALTH_SOLUTIONS_(UK)_LIM - Accounts | 2017-10-18 | 31-03-2017 | £494,197 Cash |
WEALTH_SOLUTIONS_(UK)_LIM - Accounts | 2016-12-08 | 31-03-2016 | £324,699 Cash £435,864 equity |