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 - LONDON

This company is listed in the following categories:
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 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

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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

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