PREMIER WEALTH MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

04113738

Incorporation date

24/11/2000

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2023)

15/04/2026

Resolutions

View PDF (2 pages)

09/02/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

04/02/2026

Declaration of solvency

View PDF (9 pages)

23/01/2026

Satisfaction of charge 041137380002 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge 041137380003 in full

View PDF (1 pages)

14/11/2025

Registered office address changed from Premier House Wight Moss Way Southport PR8 4HQ to One Eleven Edmund Street Birmingham B3 2HJ on 2025-11-14

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

19/05/2025

Cessation of Prosper Bidco Limited as a person with significant control on 2024-07-01

View PDF (1 pages)

19/05/2025

Notification of Iwp Advisory Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

13/05/2025

Termination of appointment of Robert Charles Allen as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Mr Stephen John Roberts as a director on 2025-04-30

View PDF (2 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (61 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

19/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (59 pages)

22/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

01/03/2024

Resolutions

View PDF (2 pages)

01/03/2024

Solvency Statement dated 29/02/24

View PDF (1 pages)

01/03/2024

Statement by Directors

View PDF (1 pages)

01/03/2024

Resolutions

View PDF (2 pages)

01/03/2024

Solvency Statement dated 29/02/24

View PDF (1 pages)

01/03/2024

Statement by Directors

View PDF (1 pages)

01/03/2024

Statement of capital on 2024-03-01

View PDF (3 pages)

29/02/2024

Appointment of Mr Robert Charles Allen as a director on 2024-02-27

View PDF (2 pages)

29/02/2024

Appointment of Mr Alexander John Dominic Easton as a director on 2024-02-27

View PDF (2 pages)

29/02/2024

Termination of appointment of David Keith Barton as a director on 2024-02-27

View PDF (1 pages)

29/02/2024

Termination of appointment of Adrian Philip Shandley as a director on 2024-02-27

View PDF (1 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

19/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

19/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£647,949.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/08/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
15
931.60K
-
0.00
647.95K
-

2021
15
931.60K
-
0.00
647.95K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

931.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

647.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Easton, Alexander John Dominic	Director	27/02/2024 - Present	87
CFL SECRETARIES LIMITED	Nominee Secretary	24/11/2000 - 24/11/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	24/11/2000 - 24/11/2000	1646
Spain, Anthony William John	Director	03/08/2021 - 31/01/2024	51
Shandley, Adrian Philip	Director	03/11/2001 - 27/02/2024	12

Persons with Significant Control

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

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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11718368

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Description

About PREMIER WEALTH MANAGEMENT LIMITED

PREMIER WEALTH MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 24/11/2000 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER WEALTH MANAGEMENT LIMITED?

PREMIER WEALTH MANAGEMENT LIMITED is currently Liquidation. It was registered on 24/11/2000 .

Where is PREMIER WEALTH MANAGEMENT LIMITED located?

PREMIER WEALTH MANAGEMENT LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does PREMIER WEALTH MANAGEMENT LIMITED do?

PREMIER WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does PREMIER WEALTH MANAGEMENT LIMITED have?

PREMIER WEALTH MANAGEMENT LIMITED had 15 employees in 2021.

What is the latest filing for PREMIER WEALTH MANAGEMENT LIMITED?

The latest filing was on 15/04/2026: Resolutions.