STATEHOUSE PRIVATE WEALTH LIMITED
SUITE 4 THE BYRE LOWER HOOK FARM, HOOK STREET, ROYAL WOOTTON BASSETT SN4 8EF- Active
- Private Limited Company
- Company No. 06933440
- Last Updated: 01 Mar 2024
Company Profile
STATEHOUSE PRIVATE WEALTH LIMITED was incorporated on Monday, June 15, 2009 as a Private Limited Company with registered address in ROYAL WOOTTON BASSETT. STATEHOUSE PRIVATE WEALTH LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 15 years 5 months and 3 days.
| Name | STATEHOUSE PRIVATE WEALTH LIMITED |
|---|---|
| Company number | 06933440 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 THE BYRE LOWER HOOK FARM HOOK STREET ROYAL WOOTTON BASSETT SN4 8EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Nicholas John Cowen Nationality: British |
Dates: Monday, August 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cowen Holdings Limited Lower Hook Farm, Lower Hook Road, SN4 8EF |
Dates: Wednesday, August 17, 2016 - Monday, August 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Cowen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against STATEHOUSE PRIVATE WEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STATEHOUSE PRIVATE WEALTH LIMITED | 15 Jun 2009 |
| STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED | 28 Sep 2012 |