WEALTH SOLUTIONS HOLDINGS LIMITED

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WEALTH SOLUTIONS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11801444

Incorporation date

01/02/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

15 Frederick Road, Edgbaston, Birmingham B15 1JDCopy
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Latest events (Record since 01/02/2023)
dot icon10/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon02/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon02/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon02/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon29/07/2025
Director's details changed for Mr Simon Mark Redhead on 2025-07-16
dot icon29/07/2025
Director's details changed for Mr Simon Mark Redhead on 2025-07-16
dot icon14/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon22/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon22/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon22/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/08/2024
Appointment of Mr David Raymond Deakin as a director on 2024-08-27
dot icon29/04/2024
Second filing for the appointment of James Francis Lombard as a director
dot icon15/04/2024
Appointment of James Francis Lombard as a director on 2024-04-04
dot icon15/04/2024
Termination of appointment of James Francis Lombard as a director on 2024-04-04
dot icon12/04/2024
Appointment of Jamie Francis Lombard as a director on 2024-04-04
dot icon12/04/2024
Appointment of Mr Stuart Roger Cater as a director on 2024-04-04
dot icon12/04/2024
Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 2024-04-04
dot icon12/04/2024
Termination of appointment of Timothy Paul Forsyth as a director on 2024-04-04
dot icon02/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon14/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon14/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon14/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon14/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon30/06/2023
Change of details for Amber River Group Limited as a person with significant control on 2023-06-30
dot icon30/06/2023
Change of details for Socium Group Nominee Limited as a person with significant control on 2023-06-30
dot icon01/02/2023
Confirmation statement made on 2023-01-31 with updates
dot icon01/02/2023
Appointment of Stephen Elliott as a director on 2023-02-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WEALTH SOLUTIONS HOLDINGS LIMITED

WEALTH SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 01/02/2019 with the registered office located at 15 Frederick Road, Edgbaston, Birmingham B15 1JD. There are currently 8 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 WEALTH SOLUTIONS HOLDINGS LIMITED?

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WEALTH SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 01/02/2019 .

Where is WEALTH SOLUTIONS HOLDINGS LIMITED located?

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WEALTH SOLUTIONS HOLDINGS LIMITED is registered at 15 Frederick Road, Edgbaston, Birmingham B15 1JD.

What does WEALTH SOLUTIONS HOLDINGS LIMITED do?

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

What is the latest filing for WEALTH SOLUTIONS HOLDINGS LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-31 with no updates.