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 7 months and 17 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, (-422 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 |