G&E WEALTH MANAGEMENT (HOLDINGS) LTD - PLYMOUTH


Company Profile Company Filings

Overview

G&E WEALTH MANAGEMENT (HOLDINGS) LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
G&E WEALTH MANAGEMENT (HOLDINGS) LTD was incorporated 3 years ago on 25/02/2021 and has the registered number: 13225869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

G&E WEALTH MANAGEMENT (HOLDINGS) LTD - PLYMOUTH

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 27/10/2022 30/09/2024

Registered Office

THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
PLYMOUTH
PL6 5FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2022-10-28 CURRENT
MR STEPHEN WILLIS Feb 1980 British Director 2022-10-28 CURRENT
MS SUSAN MARIE PUDDEPHATT Oct 1962 British Director 2022-10-28 CURRENT
MR JOHN RUSSELL TURNER Sep 1962 British Director 2021-02-25 UNTIL 2022-10-28 RESIGNED
MR ROBERT JAMES SIMPSON Aug 1977 British Director 2021-02-25 UNTIL 2022-10-28 RESIGNED
MR JEREMY OLIVER Sep 1968 British Director 2021-06-30 UNTIL 2022-10-28 RESIGNED
MR CHRISTIAN DAVID HALL Mar 1974 British Director 2021-02-25 UNTIL 2022-10-28 RESIGNED
MR DAVID CARL BOOTH Feb 1963 British Director 2021-06-28 UNTIL 2022-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Ltd 2022-10-28 Plymouth   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
G&E_Wealth_Management_(Ho - Accounts 2023-07-26 27-10-2022 £101 Cash £150,689 equity
G&E_Wealth_Management_(Ho - Accounts 2023-06-28 30-09-2022 £101 Cash £170,899 equity
G&E_Wealth_Management_(Ho - Accounts 2022-07-01 30-09-2021 £101 Cash £74,531 equity

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