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WEALTH SOLUTIONS HOLDINGS LIMITED

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

This company is commonly known as Wealth Solutions Holdings Limited. The company was founded 6 years ago and was given the registration number 11801444. The firm's registered office is in BIRMINGHAM. You can find them at 15 Frederick Road, Edgbaston, Birmingham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WEALTH SOLUTIONS HOLDINGS LIMITED
Company Number:11801444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:15 Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JD

Director09 March 2022Active
15, Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JD

Director01 March 2021Active
15, Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JD

Director09 March 2022Active
15, Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JD

Director01 February 2023Active
15, Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JD

Director01 February 2019Active
15, Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JD

Director01 March 2021Active
15, Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JD

Director01 February 2019Active
15, Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JD

Director01 February 2019Active

People with Significant Control

Socium Group Nominee Limited
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:Level 4, Dashwood House, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 50 to 75 percent
Amber River Group Limited
Notified on:22 April 2021
Status:Active
Country of residence:England
Address:Level 4, Dashwood House, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Mark Redhead
Notified on:01 February 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:15, Frederick Road, Birmingham, United Kingdom, B15 1JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lisa Redhead
Notified on:01 February 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:15, Frederick Road, Birmingham, United Kingdom, B15 1JD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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