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 - BIRMINGHAM

This company is listed in the following categories:
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

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
MYERS ASSET MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 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
PROPERTY INVESTOR MIDLANDS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
WEALTH SOLUTIONS (UK) LTD BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
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
SPIRE ENERGY LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
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.
WEALTH SOLUTIONS ACCOUNTANCY LIMITED BROMSGROVE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE HAYES SPORTS PARTNERSHIP LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J S W FINANCIAL GUIDANCE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MYERS ASSET MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HAMPTONS HOLDINGS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WEALTH SOLUTIONS (UK) LTD BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
HAMPTONS DEVELOPMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DAVIDSON ESTATES LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
FREDERICK ROAD DEVELOPMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOUCHWOOD PRODUCTIONS (UK) LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
TOUCHWOOD TECHNOLOGIES (UK) LTD BIRMINGHAM ENGLAND Active DORMANT 62012 - Business and domestic software development