ONE FOUR NINE WEALTH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONE FOUR NINE WEALTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE FOUR NINE WEALTH HOLDINGS LIMITED was incorporated 5 years ago on 09/03/2019 and has the registered number: 11871733. The accounts status is SMALL and accounts are next due on 31/03/2023.
ONE FOUR NINE WEALTH HOLDINGS LIMITED was incorporated 5 years ago on 09/03/2019 and has the registered number: 11871733. The accounts status is SMALL and accounts are next due on 31/03/2023.
ONE FOUR NINE WEALTH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE FOUR NINE WEALTH LIMITED (until 07/08/2023)
ONE FOUR NINE WEALTH LIMITED (until 07/08/2023)
ONE FOUR NINE CAPITAL LIMITED (until 27/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES TAYLOR | Oct 1976 | British | Director | 2023-09-13 | CURRENT |
MR STUART HARDING | Oct 1982 | British | Director | 2023-09-13 | CURRENT |
MS GABRIELLE BEAUMONT | May 1980 | British | Director | 2022-05-24 | CURRENT |
STEPHEN ARTHUR COHEN | Sep 1953 | British | Director | 2021-10-08 UNTIL 2021-12-22 | RESIGNED |
MR JUSTIN BARTHOLEMEW PETER BULL | Sep 1964 | British | Director | 2021-12-22 UNTIL 2023-09-13 | RESIGNED |
MR MATTHEW TAYLOR BUGDEN | Jun 1967 | British | Director | 2019-03-09 UNTIL 2023-06-21 | RESIGNED |
MS NICOLA JAYNE BUGDEN | Secretary | 2019-03-09 UNTIL 2021-10-08 | RESIGNED | ||
MR PATRICK JOSEPH GOULDING | May 1963 | Irish | Director | 2022-05-24 UNTIL 2023-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Four Nine Group Limited | 2019-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ONE FOUR NINE WEALTH LIMITED | 2020-09-08 | 31-12-2019 | £1 equity |