This company is commonly known as Cdc Wealth Management Holdings Limited. The company was founded 4 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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Secretary | 14 March 2022 | Active |
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 01 January 2020 | Active |
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 30 July 2019 | Active |
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 14 March 2022 | Active |
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 14 March 2022 | Active |
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 01 January 2020 | Active |
| North East Business & Innovation Centre, Wearfield Enterprise Park, East Sunderland, United Kingdom, SR5 2TA | Secretary | 03 December 2020 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Capital | Capital name of class of shares. | Download |
| 2022-03-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-23 | Capital | Capital name of class of shares. | Download |
| 2022-03-23 | Incorporation | Memorandum articles. | Download |
| 2022-03-23 | Resolution | Resolution. | Download |
| 2022-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
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