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Ergowealth Group Ltd, SL7 1PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ERGOWEALTH GROUP LTD

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

This company is commonly known as Ergowealth Group Ltd. The company was founded 10 years ago and was given the registration number 08811202. The firm's registered office is in MARLOW. You can find them at Derwent House, Dedmere Road, Marlow, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ERGOWEALTH GROUP LTD
Company Number:08811202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Derwent House, Dedmere Road, Marlow, England, SL7 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 5 Hatfields (Alto), London, England, SE1 9PG

Director05 August 2022Active
2nd Floor, 5 Hatfields (Alto), London, United Kingdom, SE1 9PG

Director05 August 2022Active
Derwent House, Dedmere Road, Marlow, England, SL7 1PG

Director11 December 2013Active
Derwent House, Dedmere Road, Marlow, England, SL7 1PG

Director11 December 2013Active
Derwent House, Dedmere Road, Marlow, England, SL7 1PG

Director23 January 2014Active
Derwent House, Dedmere Road, Marlow, England, SL7 1PG

Director07 June 2018Active
50-52, Chancery Lane, London, England, WC2A 1HL

Director20 October 2014Active
24, Monument Street, London, England, EC3R 8AJ

Director05 August 2022Active

People with Significant Control

Sanlam Wealth Planning Holdings Uk Limited
Notified on:05 August 2022
Status:Active
Country of residence:England
Address:Monument Place, 24 Monument Street, London, England, EC3R 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sean Gerald Walsh
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:5-7 Chapel Street, Marlow, England, SL7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alastair Harold Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:5-7 Chapel Street, Marlow, England, SL7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Christopher Page
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:5-7 Chapel Street, Marlow, England, SL7 3HN
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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