Wealthify Group Limited

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General information

Name:

Wealthify Group Ltd

Office Address:

Tec Marina Terra Nova Way Penarth CF64 1SA Cardiff

Number: 07853934

Incorporation date: 2011-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wealthify Group Limited can be reached at Cardiff at Tec Marina Terra Nova Way. You can search for this business by the zip code - CF64 1SA. The company has been in business on the UK market for thirteen years. The enterprise is registered under the number 07853934 and its last known status is active. It 's been eight years since Wealthify Group Limited is no longer featured under the business name Ataca. This business's SIC and NACE codes are 70100 meaning Activities of head offices. Wealthify Group Ltd released its latest accounts for the period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-06-30.

Nathalie O., Alessia K., Christopher W. and 3 other members of the Management Board who might be found within the Company Staff section of our website are listed as firm's directors and have been managing the firm since 2023-12-13.

  • Previous company's names
  • Wealthify Group Limited 2016-09-07
  • Ataca Limited 2011-11-21

Financial data based on annual reports

Company staff

Nathalie O.

Role: Director

Appointed: 13 December 2023

Latest update: 23 February 2024

Alessia K.

Role: Director

Appointed: 20 October 2022

Latest update: 23 February 2024

Christopher W.

Role: Director

Appointed: 30 November 2020

Latest update: 23 February 2024

Andrew R.

Role: Director

Appointed: 27 August 2020

Latest update: 23 February 2024

Michael A.

Role: Director

Appointed: 10 May 2017

Latest update: 23 February 2024

Michelle P.

Role: Director

Appointed: 22 September 2015

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Aviva Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Undershaft, EC3P 3DQ and was registered as a PSC under the registration number 1555746.

Aviva Group Holdings Limited
Address: St Helen’S 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1555746
Notified on 17 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aviva Life Holdings Uk Limited
Address: Aviva Wellington Row, York, YO90 1WR, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02403518
Notified on 11 September 2020
Ceased on 17 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aviva Group Holdings Limited
Address: St Helens 1 Undershaft, London, EC3P 3DQ
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01555746
Notified on 8 February 2018
Ceased on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard T.
Notified on 6 April 2016
Ceased on 8 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 12 July 2013
Start Date For Period Covered By Report 2011-11-21
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 12 July 2013
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 4 August 2014
Annual Accounts 25 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 July 2015
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Wednesday 13th December 2023. (AP01)
filed on: 15th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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