ERGOWEALTH GROUP LTD
DERWENT HOUSE, DEDMERE ROAD, MARLOW SL7 1PG- Active
- Private Limited Company
- Company No. 08811202
- Last Updated: 01 Mar 2024
Company Profile
ERGOWEALTH GROUP LTD was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in MARLOW. ERGOWEALTH GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 10 months and 14 days.
| Name | ERGOWEALTH GROUP LTD |
|---|---|
| Company number | 08811202 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DERWENT HOUSE DEDMERE ROAD MARLOW SL7 1PG |
|---|---|
| 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 |
|---|---|
| Sanlam Wealth Planning Holdings Uk Limited 24 Monument Street, EC3R 8AJ |
Dates: Friday, August 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sean Gerald Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alastair Harold Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Christopher Page Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ERGOWEALTH GROUP LTD | 11 Dec 2013 |