Wealth Solutions (UK) Ltd

General information

Name:

Wealth Solutions (UK) Limited

Office Address:

15 Frederick Road Edgbaston B15 1JD Birmingham

Number: 06458184

Incorporation date: 2007-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Wealth Solutions (UK) was established on 2007/12/20 as a Private Limited Company. This enterprise's registered office may be reached at Birmingham on 15 Frederick Road, Edgbaston. Should you have to contact the business by post, its zip code is B15 1JD. The office reg. no. for Wealth Solutions (UK) Ltd is 06458184. This enterprise's SIC and NACE codes are 64999 : Financial intermediation not elsewhere classified. The business most recent annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-20.

In this firm, a variety of director's assignments have so far been done by Stephen E., Daniel B., Sharon E. and 2 others listed below. Within the group of these five managers, Simon R. has administered firm for the longest time, having been a part of company's Management Board since 2007.

Financial data based on annual reports

Company staff

Stephen E.

Role: Director

Appointed: 01 February 2023

Latest update: 16 December 2023

Daniel B.

Role: Director

Appointed: 09 March 2022

Latest update: 16 December 2023

Sharon E.

Role: Director

Appointed: 09 March 2022

Latest update: 16 December 2023

Timothy F.

Role: Director

Appointed: 01 August 2016

Latest update: 16 December 2023

Simon R.

Role: Director

Appointed: 20 December 2007

Latest update: 16 December 2023

People with significant control

The companies with significant control over this firm include: Wealth Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Frederick Road, Edgbaston, B15 1JD and was registered as a PSC under the reg no 11801444.

Wealth Solutions Holdings Limited
Address: 15 Frederick Road, Edgbaston, Birmingham, B15 1JD, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered England
Registration number 11801444
Notified on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lisa R.
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon R.
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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