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WEALTH HOLDINGS LTD

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

This company is commonly known as Wealth Holdings Ltd. The company was founded 15 years ago and was given the registration number 06620295. The firm's registered office is in WORCESTER. You can find them at Brickbarns Business Centre, Egdon, Worcester, Worcestershire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WEALTH HOLDINGS LTD
Company Number:06620295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Brickbarns Business Centre, Egdon, Worcester, Worcestershire, England, WR7 4QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Cottage, 48 Mill Lane, Welwyn, England, AL6 9ES

Director16 June 2008Active
Flat F, Sussex Lodge, 2 Sussex Road, Colchester, United Kingdom, CO3 3QH

Secretary16 June 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Secretary16 June 2008Active
23 Worsnop House Old Heath Road, Colchester, United Kingdom, CO1 2ER

Director16 July 2021Active
23 Worsnop House, Old Heath Road, Colchester, United Kingdom, CO1 2ER

Director03 February 2020Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director16 June 2008Active
Hawkesdene Farm, House, Hawkesdene Lane, Shaftesbury, England, SP7 8NU

Director01 July 2011Active

People with Significant Control

Mr Andrew James Southgate
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Brickbarns Business Centre, Egdon, Worcester, England, WR7 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew James Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Riverside Cottage, 48 Mill Lane, Welwyn, England, AL6 9ES
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 (6 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)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Officers

Change person director company with change date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-17Address

Change registered office address company with date old address new address.

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2022-10-27Officers

Termination director company with name termination date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-23Officers

Change person director company with change date.

Download
2021-12-23Officers

Change person director company with change date.

Download
2021-12-23Officers

Change person director company with change date.

Download
2021-10-22Officers

Change person director company with change date.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-21Officers

Appoint person director company with name date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Termination director company with name termination date.

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2020-04-14Officers

Termination secretary company with name termination date.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-02-17Officers

Appoint person director company with name date.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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