WEALTH SOLUTIONS (UK) LTD
Overview
| Company Name | WEALTH SOLUTIONS (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06458184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEALTH SOLUTIONS (UK) LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WEALTH SOLUTIONS (UK) LTD located?
| Registered Office Address | 15 Frederick Road Edgbaston B15 1JD Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEALTH SOLUTIONS (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEALTH SOLUTIONS (UK) LTD?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for WEALTH SOLUTIONS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Simon Mark Redhead on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Gary John Kershaw as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Raymond Deakin as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mr Peter Michael Jarvis as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Paul Forsyth as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Appointment of Stephen Elliott as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Appointment of Mrs Sharon Lee Edwards-Beer as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Daniel Thomas Baylie as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Cessation of Simon Mark Redhead as a person with significant control on Feb 28, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Lisa Redhead as a person with significant control on Feb 28, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Wealth Solutions Holdings Limited as a person with significant control on Feb 28, 2019 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 064581840001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064581840002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WEALTH SOLUTIONS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLIE, Daniel Thomas | Director | Edgbaston B15 1JD Birmingham 15 Frederick Road West Midlands | England | British | Director | 293570730001 | ||||
| DEAKIN, David Raymond | Director | Edgbaston B15 1JD Birmingham 15 Frederick Road West Midlands | England | British | Director | 211226760001 | ||||
| EDWARDS-BEER, Sharon Lee | Director | Edgbaston B15 1JD Birmingham 15 Frederick Road West Midlands | England | British | Director | 196905110001 | ||||
| ELLIOTT, Stephen | Director | Edgbaston B15 1JD Birmingham 15 Frederick Road West Midlands | England | British | Director | 305082510001 | ||||
| JARVIS, Peter Michael | Director | Edgbaston B15 1JD Birmingham 15 Frederick Road West Midlands | England | British | Company Director | 325388710001 | ||||
| KERSHAW, Gary John | Director | Edgbaston B15 1JD Birmingham 15 Frederick Road West Midlands | England | British | Director | 335527110001 | ||||
| REDHEAD, Simon Mark | Director | 19 Belmont Crescent Bournville Park B31 2FH Birmingham West Midlands | England | British | Director | 114379550008 | ||||
| THOMAS, Annette Veronica | Secretary | Stratford Road Shirley B90 3AE Solihull 240 West Midlands | British | 73118980001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORSYTH, Timothy Paul | Director | B91 3YP Solihull 23 Hartwell Close West Midlands United Kingdom | England | British | Director | 53969210002 | ||||
| MILLARD, Lee Gordon | Director | Edgbaston B15 1JD Birmingham 15 Frederick Road West Midlands | England | British | Director | 196648020001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WEALTH SOLUTIONS (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wealth Solutions Holdings Limited | Feb 28, 2019 | Frederick Road Edgbaston B15 1JD Birmingham 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Redhead | Apr 06, 2016 | Bournville Park B31 2FH Birmingham 19 Belmont Crescent West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Mark Redhead | Apr 06, 2016 | Bournville Park B31 2FH Birmingham 19 Belmont Crescent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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