CULLEN WEALTH HOLDINGS LIMITED
2 RIVERVIEW,, EMBANKMENT BUSINESS PARK, HEATON MERSEY SK4 3GN- Active
- Private Limited Company
- Company No. 13055183
- Last Updated: 01 Mar 2024
Company Profile
CULLEN WEALTH HOLDINGS LIMITED was incorporated on Tuesday, December 1, 2020 as a Private Limited Company with registered address in HEATON MERSEY. CULLEN WEALTH 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 4 years 2 months and 23 days.
| Name | CULLEN WEALTH HOLDINGS LIMITED |
|---|---|
| Company number | 13055183 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 RIVERVIEW, EMBANKMENT BUSINESS PARK HEATON MERSEY SK4 3GN |
|---|---|
| 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 Richard Edward Cullen Nationality: British |
Dates: Monday, January 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Edward Loveday Nationality: British |
Dates: Tuesday, December 1, 2020 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CULLEN WEALTH HOLDINGS LIMITED | 01 Dec 2020 |