WEALTH CLUB NOMINEES LIMITED
Overview
| Company Name | WEALTH CLUB NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11969879 |
| 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 CLUB NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WEALTH CLUB NOMINEES LIMITED located?
| Registered Office Address | 20 Richmond Hill BS8 1BA Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEALTH CLUB NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WEALTH CLUB NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for WEALTH CLUB NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Sheridan Arthur Harold Leech on Jun 08, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Sheridan Arthur Harold Leech on May 23, 2025 | 2 pages | CH01 | ||
Termination of appointment of Gayle Elizabeth Bowen as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Director's details changed for Ms Gayle Elizabeth Bowen on Sep 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Mr Simon Fredericus Silvester Power as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Director's details changed for Ms Gayle Elizabeth Bowen on Oct 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander James Fraser Davies on Oct 08, 2021 | 2 pages | CH01 | ||
Appointment of Sheridan Arthur Harold Leech as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Ruth Gillian Richards as a director on May 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher James Bowles as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Change of details for Wealth Club Asset Management Limited as a person with significant control on Jan 29, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 4 Broad Plain Bristol BS2 0JP United Kingdom to 20 Richmond Hill Bristol BS8 1BA on Jan 29, 2021 | 1 pages | AD01 | ||
Who are the officers of WEALTH CLUB NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARICATO, Marta | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | Italian | 109102880003 | |||||
| DAVIES, Alexander James Fraser | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | British | 114854970003 | |||||
| LEECH, Sheridan Arthur Harold | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | British | 282920860003 | |||||
| POWER, Simon Fredericus Silvester | Director | Richmond Hill BS8 1BA Bristol 20 United Kingdom | England | British | 316186740001 | |||||
| RICHARDS, Ruth Gillian | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | British | 282920880001 | |||||
| BOWEN, Gayle Elizabeth | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | British | 176694180005 | |||||
| BOWLES, Christopher James | Director | BS8 1BA Bristol 20 Richmond Hill United Kingdom | United Kingdom | British | 206423040001 |
Who are the persons with significant control of WEALTH CLUB NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wealth Club Asset Management Limited | Apr 30, 2019 | BS8 1BA Bristol 20 Richmond Hill | No | ||||||||||
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Natures of Control
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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