WEALTH HOLDINGS BUSINESS SERVICES LTD
Overview
| Company Name | WEALTH HOLDINGS BUSINESS SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14708792 |
| 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 HOLDINGS BUSINESS SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WEALTH HOLDINGS BUSINESS SERVICES LTD located?
| Registered Office Address | 3, Worcester Terrace BS8 3JW Bristol City Of Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEALTH HOLDINGS BUSINESS SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WEALTH HOLDINGS BUSINESS SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for WEALTH HOLDINGS BUSINESS SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Alexander John Sullivan as a person with significant control on Apr 07, 2025 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Andrew Paul Wilson as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alexander John Sullivan on Nov 24, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of Alexander John Sullivan as a person with significant control on Nov 24, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Clifton Media Holdings Ltd as a person with significant control on Nov 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 48 Mill Lane Welwyn AL6 9ES England to 3, Worcester Terrace Bristol City of Bristol BS8 3JW on Mar 13, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Edward Southgate as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Clifton Media Holdings Ltd as a person with significant control on Feb 23, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 06, 2024 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Peter Edward Southgate as a secretary on Feb 23, 2024 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr Andrew James Smith on Feb 23, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Paul Wilson on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WEALTH HOLDINGS BUSINESS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Keith Neil | Director | Pitt Road Kingswood ME17 3NR Maidstone Wildacres England | England | British | Company Director | 306344110001 | ||||
| SMITH, Andrew James | Director | Worcester Terrace BS8 3JW Bristol 3, City Of Bristol England | England | British | Company Director | 75614420016 | ||||
| SULLIVAN, Alexander John | Director | Worcester Terrace BS8 3JW Bristol 3 City Of Bristol England | England | British | Company Director | 174167360001 | ||||
| SOUTHGATE, Peter Edward | Secretary | Mill Lane AL6 9ES Welwyn 48 England | 319777130001 | |||||||
| WILSON, Andrew Paul | Director | Chester Street GL7 1HG Cirencester 54 England | England | British | Company Director | 81727660012 |
Who are the persons with significant control of WEALTH HOLDINGS BUSINESS SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alexander John Sullivan | Nov 24, 2024 | Worcester Terrace BS8 3JW Bristol 3 City Of Bristol England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Clifton Media Holdings Ltd | Feb 23, 2024 | Chester Street GL7 1HG Cirencester 54 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WEALTH HOLDINGS BUSINESS SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2023 | Feb 23, 2024 | 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