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Nom

Wealth Solutions Holdings Limited
Adresse
15 Frederick Road
Edgbaston
Birmingham
B15 1JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11801444 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Amber River Group Limited Status: Active Notified: 22/04/2021 Companies House Number: 11942058 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Socium Group Nominee Limited Status: Active Notified: 31/08/2021 Companies House Number: 12994663 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Redhead, Lisa Status: Ceased Notified: 01/02/2019 Ceased: 22/04/2021 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Redhead, Simon Mark Status: Ceased Notified: 01/02/2019 Ceased: 22/04/2021 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (10)

    Source: Companies House
    Baylie, Daniel Thomas Edgbaston, Birmingham, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brunt, Simon Rogerson Edgbaston, Birmingham, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cater, Stuart Roger Edgbaston, Birmingham, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Deakin, David Raymond Edgbaston, Birmingham, United Kingdom Status: Active Notified: 27/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards-Beer, Sharon Lee Edgbaston, Birmingham, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elliott, Stephen Edgbaston, Birmingham, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forsyth, Timothy Paul Edgbaston, Birmingham, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Redhead, Simon Mark Edgbaston, Birmingham, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lombard, James Francis Edgbaston, Birmingham, United Kingdom Status: Ceased Notified: 04/04/2024 Ceased: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Mary-Anne Bridget Edgbaston, Birmingham, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 04/04/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Barrington Jarvis Limited Status: Active Notified: 03/03/2023 Companies House Number: 02720612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bourne Taylor Neville Limited Status: Active Notified: 11/11/2022 Companies House Number: 02190964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ERD (Financial Solutions) LTD Status: Active Notified: 21/05/2021 Companies House Number: 07123652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Unity Financial Planning Limited Status: Active Notified: 01/09/2021 Companies House Number: 08457525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wealth Solutions (UK) LTD Status: Active Notified: 28/02/2019 Companies House Number: 06458184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ankercourt LTD Status: Ceased Notified: 18/04/2019 Ceased: 12/02/2021 Companies House Number: 07414222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glasbey James DM LTD Status: Ceased Notified: 01/05/2019 Ceased: 25/02/2021 Companies House Number: 05111023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •