WEALTHIFY GROUP LIMITED
TEC MARINA TERRA NOVA WAY, PENARTH, CARDIFF CF64 1SA- Active
- Private Limited Company
- Company No. 07853934
- Last Updated: 01 Mar 2024
Company Profile
WEALTHIFY GROUP LIMITED was incorporated on Monday, November 21, 2011 as a Private Limited Company with registered address in CARDIFF. WEALTHIFY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 11 months and 23 days.
| Name | WEALTHIFY GROUP LIMITED |
|---|---|
| Company number | 07853934 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEC MARINA TERRA NOVA WAY PENARTH CARDIFF CF64 1SA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Aviva Group Holdings Limited 1 Undershaft, EC3P 3DQ |
Dates: Monday, January 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aviva Life Holdings Uk Limited Wellington Row, YO90 1WR |
Dates: Friday, September 11, 2020 - Monday, January 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aviva Group Holdings Limited 1 Undershaft, EC3P 3DQ |
Dates: Thursday, February 8, 2018 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Byron Theodossiades Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against WEALTHIFY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEALTHIFY GROUP LIMITED | 21 Nov 2011 |
| ATACA LIMITED | 07 Sep 2016 |