SFB WEALTH MANAGEMENT LIMITED

ELIOT PARK INNOVATION CENTRE, 4 BARLING WAY, NUNEATON  CV10 7RH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06877344
  • Last Updated: 01 Sep 2021

Company Profile

SFB WEALTH MANAGEMENT LIMITED was incorporated on Wednesday, April 15, 2009 as a Private Limited Company with registered address in NUNEATON. SFB WEALTH MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 5 months and 7 days.

Name SFB WEALTH MANAGEMENT LIMITED
Company number 06877344
Company type Private Limited Company
Incorporation date 15 Apr 2009
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ELIOT PARK INNOVATION CENTRE
4 BARLING WAY
NUNEATON
CV10 7RH
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
Integrity Wealth (Holdings) Limited 4 Barling Way, CV10 7RH Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Integrity Wealth Bidco Limited 4 Barling Way, CV10 7RH Dates: Wednesday, January 30, 2019 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin Lindsey Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Paul Carvell Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1149 days left)
Latest accounts 31 October 2019
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against SFB WEALTH MANAGEMENT LIMITED.

Previous Names

Name Change Date
SFB WEALTH MANAGEMENT LIMITED 15 Apr 2009