WEALTH HOLDINGS INC LIMITED
| Status | ACTIVE |
| Company No. | 12288339 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2019 |
| Age | 4 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
WEALTH HOLDINGS INC LIMITED is an active private limited company with number 12288339. It was incorporated 4 years, 8 months, 10 days ago, on 29 October 2019. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Change to a person with significant control
Date: 13 Apr 2024
Action Date: 13 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-13
Psc name: Mr Andrew James Smith
Documents
Change to a person with significant control
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-05
Psc name: Mr Andrew James Smith
Documents
Change person director company with change date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-05
Officer name: Mr Andrew James Smith
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Termination secretary company with name termination date
Date: 27 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Southgate
Termination date: 2022-10-25
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Edward Southgate
Termination date: 2022-10-25
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Marie Dry
Termination date: 2022-03-29
Documents
Change person director company with change date
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-23
Officer name: Mr Andrew James Smith
Documents
Change person director company with change date
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-23
Officer name: Mr Andrew James Smith
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-02
Old address: Brickbarns Business Centre Evesham Road Egdon Worcester Worcestershire WR7 4QR England
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Accounts with accounts type dormant
Date: 28 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Debra Marie Dry
Appointment date: 2020-10-20
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Watt Wardrop
Appointment date: 2020-10-20
Documents
Change person secretary company with change date
Date: 03 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-07-02
Officer name: Mr Peter Southgate
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Neil Brown
Appointment date: 2020-07-01
Documents
Capital allotment shares
Date: 14 Feb 2020
Action Date: 01 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-01
Capital : 100 GBP
Documents
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