WEALTH SOLUTIONS HOLDINGS LIMITED
15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM B15 1JD- Active
- Private Limited Company
- Company No. 11801444
- Last Updated: 01 Mar 2024
Company Profile
WEALTH SOLUTIONS HOLDINGS LIMITED was incorporated on Friday, February 1, 2019 as a Private Limited Company with registered address in BIRMINGHAM. WEALTH SOLUTIONS HOLDINGS LIMITED 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 5 years 8 months and 20 days.
| Name | WEALTH SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 11801444 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1JD |
|---|---|
| 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 |
|---|---|
| Socium Group Nominee Limited Dashwood House, 69 Old Broad Street, EC2M 1QS |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 50 to 75 percent
|
| Amber River Group Limited Dashwood House, 69 Old Broad Street, EC2M 1QS |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Mark Redhead Nationality: British |
Dates: Friday, February 1, 2019 - Thursday, April 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Lisa Redhead Nationality: British |
Dates: Friday, February 1, 2019 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WEALTH SOLUTIONS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEALTH SOLUTIONS HOLDINGS LIMITED | 01 Feb 2019 |