WEALTH SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WEALTH SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
11801444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/02/2019
(5 years and 9 months old)
WEBSITE
http://www.wealth-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B15 1JD
Telephone: 04121446581
TPS: No
15a Frederick Road
Edgbaston
BIRMINGHAM
B15 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEALTH SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITY FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member David Raymond Deakin (921122676) Appointed |
| 18/07/2024 | New Board Member James Francis Lombard (932186928) Appointed |
Credit Risk Overview
Want to learn more about WEALTH SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEALTH SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEALTH SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEALTH SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITY FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| WEALTH SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
| KINGSLEY WEALTH SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member David Raymond Deakin (921122676) Appointed |
| 18/07/2024 | New Board Member James Francis Lombard (932186928) Appointed |
| 16/04/2024 | Mary-Anne Bridget McIntyre (916145711) has left the board |
| 16/04/2024 | Timothy Paul Forsyth (905396921) has left the board |
| 16/04/2024 | New Board Member Stuart Roger Cater (926441478) Appointed |
| 16/04/2024 | New Board Member Jamie Francis Lombard (932177145) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Stephen Elliott (930508251) Appointed |
| 17/10/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Daniel Thomas Baylie (929357073) Appointed |
| 16/03/2022 | New Board Member Sharon Lee Edwards-Beer (919690511) Appointed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Simon Rogerson Brunt (928038774) Appointed |
| 03/03/2021 | New Board Member Mary-Anne Bridget McIntyre (916145711) Appointed |
| 28/07/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | Lee Gordon Millard (919664802) has left the board |
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