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CDC WEALTH MANAGEMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cdc Wealth Management Holdings Limited. The company was founded 5 years ago and was given the registration number 12129185. The firm's registered office is in EAST SUNDERLAND. You can find them at North East Business & Innovation Centre, Wearfield Enterprise Park, East Sunderland, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CDC WEALTH MANAGEMENT HOLDINGS LIMITED
Company Number:12129185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:North East Business & Innovation Centre, Wearfield Enterprise Park, East Sunderland, Tyne And Wear, United Kingdom, SR5 2TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ

Secretary14 March 2022Active
The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ

Director01 January 2020Active
The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ

Director30 July 2019Active
The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ

Director14 March 2022Active
The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ

Director14 March 2022Active
The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ

Director01 January 2020Active
North East Business & Innovation Centre, Wearfield Enterprise Park, East Sunderland, United Kingdom, SR5 2TA

Secretary03 December 2020Active

People with Significant Control

Cairngorm Capital Partners Llp
Notified on:14 March 2022
Status:Active
Country of residence:England
Address:22, Cross Keys Close, London, England, W1U 2DW
Nature of control:
  • Right to appoint and remove directors
Mr John George Dixon
Notified on:30 July 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:North East Business & Innovation Centre, Wearfield Enterprise Park, East Sunderland, United Kingdom, SR5 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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