ASSURED PRIVATE WEALTH ESTATE PLANNING LTD

27-29 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON  SO40 9DQ
  • Active
  • Private Limited Company
  • Company No. 12229267
  • Last Updated: 01 Mar 2024

Company Profile

ASSURED PRIVATE WEALTH ESTATE PLANNING LTD was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in SOUTHAMPTON. ASSURED PRIVATE WEALTH ESTATE PLANNING LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 11 months and 25 days.

Name ASSURED PRIVATE WEALTH ESTATE PLANNING LTD
Company number 12229267
Company type Private Limited Company
Incorporation date 26 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 27-29 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
SO40 9DQ
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
Mrs Rebecca Holland Nationality: British Dates: Thursday, September 26, 2019 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew James Holland Nationality: British Dates: Thursday, September 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 September
Next annual accounts due 29 June 2025, (280 days left)
Latest accounts 30 September 2023
Next confirmation statement due 24 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ASSURED PRIVATE WEALTH ESTATE PLANNING LTD.

Previous Names

Name Change Date
ASSURED PRIVATE WEALTH ESTATE PLANNING LTD 26 Sep 2019
GROWLERBEX LTD 23 Nov 2021