Wealth Solutions Holdings Limited

11801444

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 FREDERICK ROAD, BIRMINGHAM, B15 1JD

Incorporated 01/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Simon Mark Redhead

director · Since 01/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Simon Rogerson Brunt

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mrs Sharon Lee Edwards-Beer

director · Since 09/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Daniel Thomas Baylie

director · Since 09/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Stephen Elliott

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Stuart Roger Cater

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

James Francis Lombard

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr David Raymond Deakin

director · Since 27/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Amber River Group Limited

25–50% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11942058 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 22/04/2021

Socium Group Nominee Limited

50–75% shares

Level 4, Dashwood House, London, EC2M 1QS

Reg: 12994663 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 31/08/2021

Former PSCs

Mr Simon Mark Redhead

Ceased 22/04/2021

Mrs Lisa Redhead

Ceased 22/04/2021