SKYBOUND WEALTH MANAGEMENT LIMITED

MBP3, CARBROOK HALL ROAD, SHEFFIELD  S9 2EQ
  • Active
  • Private Limited Company
  • Company No. 04479650
  • Last Updated: 01 Mar 2024

Company Profile

SKYBOUND WEALTH MANAGEMENT LIMITED was incorporated on Monday, July 8, 2002 as a Private Limited Company with registered address in SHEFFIELD. SKYBOUND WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 22 years 3 months and 15 days.

Name SKYBOUND WEALTH MANAGEMENT LIMITED
Company number 04479650
Company type Private Limited Company
Incorporation date 08 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address MBP3
CARBROOK HALL ROAD
SHEFFIELD
S9 2EQ
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
Skybound Partners Limited Bruton Street, W1J 6QU Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
Mrs Rachel Jeanne Howell Nationality: British Dates: Wednesday, February 14, 2018 - Wednesday, April 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Robert Howell Nationality: British Dates: Monday, July 31, 2017 - Wednesday, February 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Rachel Jeanne Howell Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Robert Howell Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-297 days left)
Latest accounts 31 December 2021
Next confirmation statement due 05 August 2016
Last confirmation statement dated 08 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SKYBOUND WEALTH MANAGEMENT LIMITED 08 Jul 2002
KEYSTONE INDEPENDENT LIMITED 15 Jul 2008
GUARDIAN WEALTH MANAGEMENT LIMITED 08 Oct 2015
GWM INTERNATIONAL LIMITED 14 Oct 2015
GWM FINANCIAL PLANNING LIMITED 09 Apr 2021