FA92 WEALTH GROUP LTD
THE OLD BARN BARFORD ROAD, SHERBOURNE, WARWICK CV35 8AA- Active
- Private Limited Company
- Company No. 03970051
- Last Updated: 01 Mar 2024
Company Profile
FA92 WEALTH GROUP LTD was incorporated on Tuesday, April 11, 2000 as a Private Limited Company with registered address in WARWICK. FA92 WEALTH GROUP LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 6 months and 3 days.
| Name | FA92 WEALTH GROUP LTD |
|---|---|
| Company number | 03970051 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BARN BARFORD ROAD SHERBOURNE WARWICK CV35 8AA |
|---|---|
| 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 |
|---|---|
| Solomon Advice Limited Davy Avenue, Knowlhill, MK5 8HJ |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr James Christopher Flowers Nationality: American |
Dates: Monday, August 22, 2022 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Victoria Bryce Nationality: British |
Dates: Monday, April 6, 2020 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Bryce Nationality: British |
Dates: Thursday, December 22, 2016 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-197 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FA92 WEALTH GROUP LTD | 11 Apr 2000 |
| AMBERSTONE COMPOSITES LIMITED | 01 Sep 2008 |
| BRYCESTONE LTD | 29 May 2015 |
| FA GROUP HOLDINGS LTD | 07 Jun 2022 |