G&E WEALTH MANAGEMENT (HOLDINGS) LTD
Overview
| Company Name | G&E WEALTH MANAGEMENT (HOLDINGS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13225869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G&E WEALTH MANAGEMENT (HOLDINGS) LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is G&E WEALTH MANAGEMENT (HOLDINGS) LTD located?
| Registered Office Address | The Apex, Brest Road Derriford Business Park Derriford PL6 5FL Plymouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G&E WEALTH MANAGEMENT (HOLDINGS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 27, 2022 |
What is the status of the latest confirmation statement for G&E WEALTH MANAGEMENT (HOLDINGS) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 24, 2024 |
What are the latest filings for G&E WEALTH MANAGEMENT (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2024 to Oct 25, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Jul 23, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 20, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Oct 27, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Second filing of Confirmation Statement dated Feb 24, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Oct 27, 2022 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||||||
Registered office address changed from Unit 2 , Arabesque House Monks Cross Drive Huntington York YO32 9GW England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on May 04, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 29, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD02 | ||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Oct 28, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Susan Marie Puddephatt as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of G&E WEALTH MANAGEMENT (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 107218000001 | ||||||||||
| PUDDEPHATT, Susan Marie | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | England | British | 201018260023 | |||||||||
| WILLIS, Stephen David | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | England | British | 226515940001 | |||||||||
| BOOTH, David Carl | Director | Monks Cross Drive Huntington YO32 9GW York Unit 2 , Arabesque House England | United Kingdom | British | 141131580001 | |||||||||
| HALL, Christian David | Director | Monks Cross Drive Huntington YO32 9GW York Unit 2 , Arabesque House England | England | British | 203550960002 | |||||||||
| OLIVER, Jeremy | Director | Monks Cross Drive Huntington YO32 9GW York Unit 2 , Arabesque House England | England | British | 67665520004 | |||||||||
| SIMPSON, Robert James | Director | Monks Cross Drive Huntington YO32 9GW York Unit 2 , Arabesque House England | England | British | 220437810001 | |||||||||
| TURNER, John Russell | Director | Monks Cross Drive Huntington YO32 9GW York Unit 2 , Arabesque House England | England | British | 86350420003 |
Who are the persons with significant control of G&E WEALTH MANAGEMENT (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Succession Group Ltd | Oct 28, 2022 | Brest Road Derriford Business Park Derriford PL6 5FL Plymouth The Apex England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for G&E WEALTH MANAGEMENT (HOLDINGS) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2021 | Oct 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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