TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Wealth Experts Holdings Limited

Adresse
The Glades Festival Way
Festival Park
Stoke On Trent
ST1 5SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12552541 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • DJH Wealth Management Limited
  • Wealth Experts Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Darley, Paul William Status: Ceased Notified: 09/04/2020 Ceased: 07/07/2021 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Heath, Scott Daniel Status: Ceased Notified: 09/04/2020 Ceased: 07/07/2021 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Darley, Paul William Festival Park, Stoke-On-Trent, United Kingdom Status: Active Notified: 09/04/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heath, Scott Daniel Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 09/04/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hulme, Paul David Festival Park, Stoke On Trent, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 07/1970 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Richard Eric Festival Park, Stoke-On-Trent, England Status: Ceased Notified: 16/07/2021 Ceased: 01/03/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Wealth Experts Group Limited Status: Active Notified: 21/12/2021 Companies House Number: 13810742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wealth Experts (Highpoint) Limited Status: Ceased Notified: 09/07/2021 Ceased: 24/10/2022 Companies House Number: 08107342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wealth Experts Limited Status: Ceased Notified: 09/07/2021 Ceased: 24/10/2022 Companies House Number: 05918247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors