WEALTHONE HOLDINGS LTD
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 11880267
- Last Updated: 01 Mar 2024
Company Profile
WEALTHONE HOLDINGS LTD was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in WATFORD. WEALTHONE HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 8 months and 2 days.
| Name | WEALTHONE HOLDINGS LTD |
|---|---|
| Company number | 11880267 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Mr Peter Siu Kwong Leung Nationality: Hong Konger |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kam Hung Leung Nationality: Hong Konger |
Dates: Wednesday, March 13, 2019 - Monday, May 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WEALTHONE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WEALTHONE HOLDINGS LTD | 13 Mar 2019 |