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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE GABLES MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 98000 - Residents property management
AULT INDEPENDENT FINANCIAL ADVISERS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BOURNE TAYLOR NEVILLE LIMITED WARWICK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BARRINGTON JARVIS LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WEALTH MANAGEMENT (UK) LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GLASBEY JAMES BP LTD WALSALL ... MICRO ENTITY 66220 - Activities of insurance agents and brokers
GLASBEY JAMES DM LTD DROITWICH ENGLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
MARTIN & PETHARD FINANCIAL SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
LOMBARD STREET HOLDINGS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ANKERCOURT LTD SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SOUTHALL HARRIES FINANCIAL SERVICES LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
UNITY FINANCIAL PLANNING LIMITED KIDDERMINSTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD STREET HOLDINGS TOPCO LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
NUGEN PROPERTY LIMITED BRIERLEY HILL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
WEALTH SOLUTIONS ACCOUNTANCY LIMITED BROMSGROVE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WEALTH SOLUTIONS HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KEY FINANCIAL PLANNING LIMITED BRIERLEY HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KEY STONE DEVELOPMENTS (SUTTON) LTD LICHFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
S D & P INVESTMENTS LTD SOLIHULL ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

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

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HAMPTONS DEVELOPMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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FREDERICK ROAD DEVELOPMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEALTH SOLUTIONS HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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