ONE FOUR NINE WEALTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ONE FOUR NINE WEALTH HOLDINGS LIMITED
COMPANY NUMBER
11871733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
09/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
27/08/2020
07/08/2023
ONE FOUR NINE WEALTH LIMITED
View all previous names
LONDON
W1J 8DZ
16 Berkeley Street
LONDON
W1J 8DZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ONE FOUR NINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE FOUR NINE WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | Justin Bartholomew Peter Bull (921629033) has left the board |
| 21/09/2023 | New Board Member Matthew James Taylor (917211153) Appointed |
Credit Risk Overview
Want to learn more about ONE FOUR NINE WEALTH 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 ONE FOUR NINE WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE FOUR NINE WEALTH 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
09/03/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/03/2019 - Present (5 years and 8 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE FOUR NINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ONE FOUR NINE SERVICES LIMITED | Non-Trading | View Report |
| ONE FOUR NINE WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | Justin Bartholomew Peter Bull (921629033) has left the board |
| 21/09/2023 | New Board Member Matthew James Taylor (917211153) Appointed |
| 21/09/2023 | New Board Member Stuart Stephen Harding (920875047) Appointed |
| 06/07/2023 | Matthew Taylor Bugden (925608290) has left the board |
| 28/03/2023 | Patrick Joseph Goulding (927119953) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Patrick Joseph Goulding (927119953) Appointed |
| 03/06/2022 | New Board Member Gabrielle Beaumont (929014348) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Justin Bartholomew Peter Bull (921629033) Appointed |
| 24/12/2021 | Stephen Arthur Cohen (904975648) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 29/10/2021 | Nicola Jayne Bugden (925616693) has left the board |
| 29/10/2021 | New Board Member Stephen Arthur Cohen (904975648) Appointed |
| 29/10/2021 | Nicola Jayne Bugden (925616693) has left the board |
| 29/10/2021 | New Board Member Stephen Arthur Cohen (904975648) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
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