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Overview

Summary

Affiliates

Contact details

Officers12

Finance1

Documents66

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

WEALTH SOLUTIONS (UK) LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 2007 (16 years ago)

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Summary

NameWEALTH SOLUTIONS (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06458184
LEI Code
  • 213800YBD3KEOVREZQ80
Incorporation Date20 Dec 2007 (16 years ago) / 881 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LOMBA********************************

ActiveUnited Kingdom

MARTI**************************************

ActiveUnited Kingdom

KINGS****************************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, 15 FREDERICK ROAD, EDGBASTON, B15 1JD

Officers

corporate

IndividualUnited Kingdom

WEALTH SOLUTIONS HOLDINGS LIMITED

Person with significant control


Appointed on28 Feb 2019

individual

IndividualUnited Kingdom

Mr Simon Mark Redhead

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Baylie, Daniel Thomas

Director


Appointed on09 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Edwards-beer, Sharon Lee

Director


Appointed on09 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, Annette Veronica

Secretary


Appointed on20 Dec 2007

Resigned on15 Dec 2009

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on20 Dec 2007

Resigned on21 Dec 2007

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Financial reports

YearFixed assetsTotal equityOther
20201,087,179 GBP
(~$1,394,117)
3,091,731 GBP
(~$3,964,605)
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Documents

DateNameTypeDocument
02 Feb 2023Appoint person director company with name dateAP01View
21 Dec 2022Confirmation statement with no updatesCS01View
07 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800YBD3KEOVREZQ80
  • Legal nameWEALTH SOLUTIONS (UK) LTD
  • Registration date17 Apr 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Feb 2024
  • Next renewal25 Apr 2025

Related companies by officers

Frequently asked questions

Where is WEALTH SOLUTIONS (UK) LTD's headquarters?

WEALTH SOLUTIONS (UK) LTD's headquarters is located at WEST MIDLANDS, BIRMINGHAM, 15 FREDERICK ROAD, EDGBASTON, B15 1JD

What is WEALTH SOLUTIONS (UK) LTD's industry?

WEALTH SOLUTIONS (UK) LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was WEALTH SOLUTIONS (UK) LTD started?

WEALTH SOLUTIONS (UK) LTD was started in 2007

What is the LEI number of WEALTH SOLUTIONS (UK) LTD?

WEALTH SOLUTIONS (UK) LTD LEI number is 213800YBD3KEOVREZQ80

Sources: Companies House