FINANCIAL WELLNESS HOLDINGS LTD

Key Data

Status

Active

Company No.

15486971

Incorporation date

13/02/2024

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/2024)

19/03/2026

Termination of appointment of Ryan Swann as a secretary on 2026-03-18

View PDF (1 pages)

19/03/2026

Appointment of Mr Simon David Kay as a secretary on 2026-03-18

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (5 pages)

16/03/2026

Full accounts made up to 2025-01-31

View PDF (69 pages)

11/03/2026

Correction of a date of birth incorrectly stated on incorporation / mr simon david kay

View PDF (3 pages)

18/02/2026

Resolutions

View PDF (2 pages)

11/02/2026

Memorandum and Articles of Association

View PDF (55 pages)

30/01/2026

Registration of charge 154869710002, created on 2026-01-29

View PDF (69 pages)

22/04/2025

Change of details for Marsland Investments Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

22/04/2025

Registered office address changed from Blue Tower Mediacityuk Salford Quays, M50 2NT United Kingdom to Blue Tower Mediacityuk Salford Quays M50 2NT on 2025-04-22

View PDF (1 pages)

16/04/2025

Registered office address changed from Blue Tower, Mediacityuk, Salford Quays, M50 2NT United Kingdom to Blue Tower Mediacityuk Salford Quays, M50 2NT on 2025-04-16

View PDF (1 pages)

15/04/2025

Registered office address changed from Tmg Ltd, Think Park Mosley Road Trafford Park Manchester M17 1FQ United Kingdom to Blue Tower Blue Tower, Mediacityuk, Salford Quays, M50 2NT on 2025-04-15

View PDF (1 pages)

15/04/2025

Registered office address changed from Blue Tower Blue Tower, Mediacityuk, Salford Quays, M50 2NT United Kingdom to Blue Tower, Mediacityuk, Salford Quays, M50 2NT on 2025-04-15

View PDF (1 pages)

11/04/2025

Memorandum and Articles of Association

View PDF (54 pages)

11/04/2025

Resolutions

View PDF (2 pages)

09/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

21/01/2025

Resolutions

View PDF (4 pages)

21/01/2025

Memorandum and Articles of Association

View PDF (16 pages)

18/12/2024

Cessation of Tmg Holdings 2 Limited as a person with significant control on 2024-12-13

View PDF (1 pages)

18/12/2024

Notification of Marsland Investments Limited as a person with significant control on 2024-12-13

View PDF (2 pages)

17/12/2024

Registration of charge 154869710001, created on 2024-12-13

View PDF (18 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

06/09/2024

Director's details changed for Mr Jonathang Gavin Warr on 2024-08-29

View PDF (2 pages)

02/09/2024

Appointment of Mr Stephen Andrew Stylianou as a director on 2024-08-29

View PDF (2 pages)

30/08/2024

Cessation of Simon David Kay as a person with significant control on 2024-08-29

View PDF (1 pages)

30/08/2024

Notification of Tmg Holdings 2 Limited as a person with significant control on 2024-08-29

View PDF (2 pages)

30/08/2024

Appointment of Mr Jonathang Gavin Warr as a director on 2024-08-29

View PDF (2 pages)

30/08/2024

Appointment of Mr Ryan Swann as a secretary on 2024-08-29

View PDF (2 pages)

18/07/2024

Current accounting period shortened from 2025-02-28 to 2025-01-31

View PDF (1 pages)

13/02/2024

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/02/2026

Accounts

Next account date

31/01/2025

Next due on

31/01/2026

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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
Kay, Simon David	Director	13/02/2024 - Present	44
Stylianou, Stephen Andrew	Director	29/08/2024 - Present	36
Warr, Jonathang Gavin	Director	29/08/2024 - Present	-
Swann, Ryan	Secretary	29/08/2024 - 18/03/2026	-
Kay, Simon David	Secretary	18/03/2026 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About FINANCIAL WELLNESS HOLDINGS LTD

FINANCIAL WELLNESS HOLDINGS LTD is an(a) Active company incorporated on 13/02/2024 with the registered office located at Blue Tower, Mediacityuk, Salford Quays M50 2NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FINANCIAL WELLNESS HOLDINGS LTD?

FINANCIAL WELLNESS HOLDINGS LTD is currently Active. It was registered on 13/02/2024 .

Where is FINANCIAL WELLNESS HOLDINGS LTD located?

FINANCIAL WELLNESS HOLDINGS LTD is registered at Blue Tower, Mediacityuk, Salford Quays M50 2NT.

What does FINANCIAL WELLNESS HOLDINGS LTD do?

FINANCIAL WELLNESS HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FINANCIAL WELLNESS HOLDINGS LTD?

The latest filing was on 19/03/2026: Termination of appointment of Ryan Swann as a secretary on 2026-03-18.