WEALTH SOLUTIONS HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WEALTH SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WEALTH SOLUTIONS HOLDINGS LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: 11801444. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WEALTH SOLUTIONS HOLDINGS LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: 11801444. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WEALTH SOLUTIONS HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
B15 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARK REDHEAD | Feb 1973 | British | Director | 2019-02-01 | CURRENT |
JAMIE FRANCIS LOMBARD | Oct 1983 | British | Director | 2024-04-04 | CURRENT |
STEPHEN ELLIOTT | May 1973 | British | Director | 2023-02-01 | CURRENT |
MRS SHARON LEE EDWARDS-BEER | Apr 1972 | British | Director | 2022-03-09 | CURRENT |
MR STUART ROGER CATER | Apr 1974 | British | Director | 2024-04-04 | CURRENT |
MR SIMON ROGERSON BRUNT | Apr 1960 | British | Director | 2021-03-01 | CURRENT |
DANIEL THOMAS BAYLIE | Mar 1989 | British | Director | 2022-03-09 | CURRENT |
MR TIMOTHY PAUL FORSYTH | Mar 1961 | British | Director | 2019-02-01 UNTIL 2024-04-04 | RESIGNED |
JAMES FRANCIS LOMBARD | Oct 1983 | British | Director | 2024-04-04 UNTIL 2024-04-04 | RESIGNED |
MARY-ANNE MCINTYRE | Jan 1961 | British | Director | 2021-03-01 UNTIL 2024-04-04 | RESIGNED |
MR LEE GORDON MILLARD | Sep 1981 | British | Director | 2019-02-01 UNTIL 2019-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Socium Group Nominee Limited | 2021-08-31 | London | Ownership of shares 50 to 75 percent | |
Amber River Group Limited | 2021-04-22 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Mark Redhead | 2019-02-01 - 2021-04-22 | 2/1973 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Lisa Redhead | 2019-02-01 - 2021-04-22 | 4/1970 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WEALTH_SOLUTIONS_HOLDINGS - Accounts | 2021-08-05 | 31-12-2020 | £2,707 equity |
WEALTH_SOLUTIONS_HOLDINGS - Accounts | 2020-07-24 | 31-03-2020 | £12,407 equity |