AVIVA WEALTH HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

06861305

Incorporation date

27/03/2009

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2023)

15/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (5 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

03/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

16/09/2025

Appointment of Mr Oliver Stowe as a director on 2025-09-15

View PDF (2 pages)

16/09/2025

Termination of appointment of Victoria Jane Hagon as a director on 2025-09-15

View PDF (1 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

21/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

21/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (332 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

28/10/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

03/07/2024

Appointment of Victoria Jane Hagon as a director on 2024-07-03

View PDF (2 pages)

03/07/2024

Termination of appointment of Mark David Robinson as a director on 2024-07-03

View PDF (1 pages)

29/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (372 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

04/04/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26

View PDF (1 pages)

16/02/2024

Director's details changed for Ms Michele-Louise Frances Golunska on 2024-02-16

View PDF (2 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

11/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (36 pages)

17/07/2023

Resolutions

View PDF (1 pages)

30/06/2023

Certificate of change of name

View PDF (3 pages)

12/06/2023

Appointment of Ms Michele-Louise Frances Golunska as a director on 2023-06-12

View PDF (2 pages)

12/06/2023

Appointment of Mr Edward John Rayfield as a director on 2023-06-12

View PDF (2 pages)

12/06/2023

Appointment of Mr Mark David Robinson as a director on 2023-06-12

View PDF (2 pages)

12/06/2023

Termination of appointment of Karina Jane Bye as a director on 2023-06-12

View PDF (1 pages)

12/06/2023

Termination of appointment of Helen Potter as a director on 2023-06-12

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

25/04/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Briggs, Andrew David	Director	31/03/2015 - 24/04/2019	55
Potter, Helen	Director	21/07/2021 - 12/06/2023	14
Allvey, David Philip	Director	05/11/2009 - 25/03/2011	27
Hynam, David Emmanuel	Director	11/04/2011 - 05/07/2013	95
Bourke, Evelyn Brigid	Director	01/05/2009 - 21/09/2012	105

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIVA WEALTH HOLDINGS UK LIMITED

AVIVA WEALTH HOLDINGS UK LIMITED is an(a) Active company incorporated on 27/03/2009 with the registered office located at Aviva, Wellington Row, York YO90 1WR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA WEALTH HOLDINGS UK LIMITED?

AVIVA WEALTH HOLDINGS UK LIMITED is currently Active. It was registered on 27/03/2009 .

Where is AVIVA WEALTH HOLDINGS UK LIMITED located?

AVIVA WEALTH HOLDINGS UK LIMITED is registered at Aviva, Wellington Row, York YO90 1WR.

What does AVIVA WEALTH HOLDINGS UK LIMITED do?

AVIVA WEALTH HOLDINGS UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AVIVA WEALTH HOLDINGS UK LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-10 with updates.