ADMIRAL WEALTH MANAGEMENT LIMITED
10-11 AUSTIN FRIARS, LONDON EC2N 2HG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02453460
- Last Updated: 01 Mar 2024
Company Profile
ADMIRAL WEALTH MANAGEMENT LIMITED was incorporated on Monday, December 18, 1989 as a Private Limited Company with registered address in LONDON. ADMIRAL WEALTH MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 2 months and 5 days.
| Name | ADMIRAL WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 02453460 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10-11 AUSTIN FRIARS LONDON EC2N 2HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kw Uk Wealth Planning Holdco Limited Bulwer Avenue, St. Sampson, GY2 4LH |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kw Uk Financial Holdings Limited South Quay, St. Sampson, GY2 4LH |
Dates: Thursday, October 27, 2022 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kw Uk Bidco Limited South Quay, St. Sampson, GY2 4LH |
Dates: Thursday, October 27, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kingswood Holdings Limited Hirzel Street, GY1 2NP |
Dates: Tuesday, August 17, 2021 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Judith Waller Nationality: British |
Dates: Saturday, July 30, 2016 - Tuesday, August 17, 2021
significant influence or control
|
| Mr Peter Harold Waller Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, August 17, 2021
significant influence or control
|
| Mr Michael Greville Biggin Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, August 17, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADMIRAL WEALTH MANAGEMENT LIMITED | 18 Dec 1989 |
| ADMIRAL ASSET MANAGEMENT LIMITED | 06 Aug 2014 |