AIM WEALTH HOLDINGS LIMITED
10-11 AUSTIN FRIARS, LONDON EC2N 2HG- Active
- Private Limited Company
- Company No. 08613891
- Last Updated: 01 Mar 2024
Company Profile
AIM WEALTH HOLDINGS LIMITED was incorporated on Wednesday, July 17, 2013 as a Private Limited Company with registered address in LONDON. AIM WEALTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 6 days.
| Name | AIM WEALTH HOLDINGS LIMITED |
|---|---|
| Company number | 08613891 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-11 AUSTIN FRIARS LONDON EC2N 2HG |
|---|---|
| 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 |
|---|---|
| Kw Uk Wealth Planning Holdco Limited Bulwer Avenue, St. Sampson, GY2 4LH |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kw Uk Financial Holdings Limited South Quay, St. Sampson, GY2 4LH |
Dates: Thursday, October 27, 2022 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kw Uk Bidco Limited South Quay, St. Sampson, GY2 4LH |
Dates: Thursday, October 27, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kingswood Holdings Limited Hirzel Street, GY1 2NP |
Dates: Tuesday, February 15, 2022 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip George Watson Nationality: British |
Dates: Friday, January 21, 2022 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Davies Nationality: British |
Dates: Friday, January 21, 2022 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip George Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 July |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIM WEALTH HOLDINGS LIMITED | 17 Jul 2013 |