Ergowealth Group Ltd

General information

Name:

Ergowealth Group Limited

Office Address:

Derwent House Dedmere Road SL7 1PG Marlow

Number: 08811202

Incorporation date: 2013-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Ergowealth Group Ltd. The company first started eleven years ago and was registered with 08811202 as its registration number. This headquarters of this company is situated in Marlow. You may visit it at Derwent House, Dedmere Road. This enterprise's classified under the NACE and SIC code 64205 which means Activities of financial services holding companies. Its latest annual accounts were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was filed on Fri, 25th Nov 2022.

In the following company, most of director's duties up till now have been done by Elliott S., Nicola F., Jonathan P. and 2 other directors have been described below. As for these five executives, Alastair W. has supervised company for the longest period of time, having become a member of company's Management Board on 2013-12-11.

Financial data based on annual reports

Company staff

Elliott S.

Role: Director

Appointed: 05 August 2022

Latest update: 12 January 2024

Nicola F.

Role: Director

Appointed: 05 August 2022

Latest update: 12 January 2024

Jonathan P.

Role: Director

Appointed: 05 August 2022

Latest update: 12 January 2024

Alastair W.

Role: Director

Appointed: 11 December 2013

Latest update: 12 January 2024

Sean W.

Role: Director

Appointed: 11 December 2013

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are as follows: Sanlam Wealth Planning Holdings Uk 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 24 Monument Street, EC3R 8AJ and was registered as a PSC under the reg no 03882013.

Sanlam Wealth Planning Holdings Uk Limited
Address: Monument Place 24 Monument Street, London, EC3R 8AJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (Uk)
Registration number 03882013
Notified on 5 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alastair W.
Notified on 6 April 2016
Ceased on 5 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean W.
Notified on 6 April 2016
Ceased on 5 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian P.
Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

50-52 Chancery Lane

Post code:

WC2A 1HL

City / Town:

London

HQ address,
2016

Address:

Lacemaker House 5-7 Chapel Street

Post code:

SL7 3HN

City / Town:

Marlow

Accountant/Auditor,
2016 - 2015

Name:

Seymour Taylor Audit Limited

Address:

57 London Road

Post code:

HP11 1BS

City / Town:

High Wycombe

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
10
Company Age

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