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Wealth Design Holdings Limited, WS13 7FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEALTH DESIGN HOLDINGS LIMITED

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

This company is commonly known as Wealth Design Holdings Limited. The company was founded 4 years ago and was given the registration number 12305473. The firm's registered office is in LICHFIELD. You can find them at No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WEALTH DESIGN HOLDINGS LIMITED
Company Number:12305473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom, WS13 7FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
750, Mandarin Court, Warrington, England, WA1 1GG

Secretary28 April 2023Active
750, Mandarin Court, Warrington, England, WA1 1GG

Director28 April 2023Active
750, Mandarin Court, Warrington, England, WA1 1GG

Director28 April 2023Active
No1 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE

Director08 November 2019Active
No1 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE

Director19 November 2019Active
No1 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE

Director06 February 2020Active

People with Significant Control

Corbel Partners Limited
Notified on:28 April 2023
Status:Active
Country of residence:England
Address:750, Mandarin Court, Warrington, England, WA1 1GG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David William Philips
Notified on:06 February 2020
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:No1 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Bennett
Notified on:08 November 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:No1 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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