WEALTH SOLUTIONS (UK) LTD
15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM B15 1JD- Active
- Private Limited Company
- Company No. 06458184
- Last Updated: 01 Mar 2024
Company Profile
WEALTH SOLUTIONS (UK) LTD was incorporated on Thursday, December 20, 2007 as a Private Limited Company with registered address in BIRMINGHAM. WEALTH SOLUTIONS (UK) 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 16 years 10 months and 1 day.
| Name | WEALTH SOLUTIONS (UK) LTD |
|---|---|
| Company number | 06458184 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1JD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wealth Solutions Holdings Limited Frederick Road, Edgbaston, B15 1JD |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Redhead Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Mark Redhead Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WEALTH SOLUTIONS (UK) LTD | 20 Dec 2007 |