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ADVANTA WEALTH (SOUTH WEST) LTD
Person with Significant Control

ADVANTA WEALTH (SOUTH WEST) LTD: Person with Significant Control

    • Overview

    Company NameADVANTA WEALTH (SOUTH WEST) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04342122
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADVANTA WEALTH (SOUTH WEST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westcotts Holdings Limited
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    England
    		Nov 20, 2019
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12267770
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Brian Thomas
    26-28 Southernhay East
    Exeter
    EX1 1NS Devon
    		Apr 03, 2018
    26-28 Southernhay East
    Exeter
    EX1 1NS Devon
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Seca (Exeter) Limited
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    England
    		Apr 06, 2016
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08012077
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0