CULLEN WEALTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13055183

Incorporation date

01/12/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/2020)

30/03/2026

Termination of appointment of Ravi Singh Tara as a director on 2026-03-23

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

04/02/2026

Full accounts made up to 2025-05-31

View PDF (19 pages)

02/07/2025

Previous accounting period extended from 2025-03-31 to 2025-05-31

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

20/11/2024

Memorandum and Articles of Association

View PDF (29 pages)

20/11/2024

Resolutions

View PDF (2 pages)

01/11/2024

Appointment of Mrs Saira Chambers as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Second filing of Confirmation Statement dated 2023-01-26

View PDF (3 pages)

31/10/2024

Satisfaction of charge 130551830002 in full

View PDF (1 pages)

31/10/2024

Cessation of Richard Edward Cullen as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Richard Edward Cullen as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Karen Ann Robinson as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Notification of Mattioli Woods Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mr Michael David Wright as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mr Ravi Singh Tara as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Registered office address changed from 2 Riverview, Embankment Business Park Heaton Mersey Cheshire SK4 3GN England to 1 New Walk Place Leicester LE1 6RU on 2024-10-31

View PDF (1 pages)

28/10/2024

Second filing of Confirmation Statement dated 2023-01-26

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/02/2024

26/01/24 Statement of Capital gbp 3728400

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

17/03/2023

Satisfaction of charge 130551830001 in full

View PDF (1 pages)

15/02/2023

Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to 2 Riverview, Embankment Business Park Heaton Mersey Cheshire SK4 3GN on 2023-02-16

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (5 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/05/2022

Appointment of Mr Gary Stuart Crossley as a director on 2022-03-01

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (5 pages)

17/03/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (22 pages)

09/03/2021

Resolutions

View PDF (3 pages)

01/03/2021

Registration of charge 130551830001, created on 2021-02-18

View PDF (28 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

26/01/2021

Notification of Richard Cullen as a person with significant control on 2021-01-25

View PDF (2 pages)

26/01/2021

Cessation of Robert Edward Loveday as a person with significant control on 2021-01-25

View PDF (1 pages)

26/01/2021

Appointment of Mr Richard Edward Cullen as a director on 2021-01-25

View PDF (2 pages)

26/01/2021

Appointment of Mrs Karen Ann Robinson as a director on 2021-01-25

View PDF (2 pages)

26/01/2021

Termination of appointment of Robert Edward Loveday as a director on 2021-01-25

View PDF (1 pages)

01/12/2020

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+722.82 % *

* during past year

Cash in Bank

£94,056.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/01/2027

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.94M
-
0.00
11.43K
-

2023
0
6.00M
-
0.00
94.06K
-

2023
0
6.00M
-
0.00
94.06K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.00M £21.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.06K £722.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Michael David	Director	29/10/2024 - Present	12
Cullen, Richard Edward	Director	25/01/2021 - 29/10/2024	14
Tara, Ravi Singh	Director	29/10/2024 - 23/03/2026	57
Chambers, Saira	Director	29/10/2024 - Present	3
Crossley, Gary Stuart	Director	01/03/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CULLEN WEALTH HOLDINGS LIMITED

CULLEN WEALTH HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/2020 with the registered office located at 1 New Walk Place, Leicester LE1 6RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CULLEN WEALTH HOLDINGS LIMITED?

CULLEN WEALTH HOLDINGS LIMITED is currently Active. It was registered on 01/12/2020 .

Where is CULLEN WEALTH HOLDINGS LIMITED located?

CULLEN WEALTH HOLDINGS LIMITED is registered at 1 New Walk Place, Leicester LE1 6RU.

What does CULLEN WEALTH HOLDINGS LIMITED do?

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

What is the latest filing for CULLEN WEALTH HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Ravi Singh Tara as a director on 2026-03-23.