David James Wealth Holdings Ltd LONDON


David James Wealth Holdings Ltd is a private limited company located at 2Nd Floor Northumberland House, 303 -306 High Holborn, London WC1V 7JZ. This 10 months-old company, incorporated on 2023-06-05 is run by 2 directors.
Director James R., appointed on 05 June 2023. Director Kevin K., appointed on 05 June 2023.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-10-10 and the date for the subsequent filing is 2024-10-24.

David James Wealth Holdings Ltd Address / Contact

Office Address 2nd Floor Northumberland House
Office Address2 303 -306 High Holborn
Town London
Post code WC1V 7JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14913134
Date of Incorporation Mon, 5th Jun 2023
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 10 months
Account next due date Tue, 31st Dec 2024 (246 days left)
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

James R.

Position: Director

Appointed: 05 June 2023

Kevin K.

Position: Director

Appointed: 05 June 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is James R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Kevin K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James R.

Notified on 7 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kevin K.

Notified on 7 July 2023
Nature of control: 25-50% voting rights
25-50% shares

James R.

Notified on 5 June 2023
Ceased on 7 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Notification of a person with significant control July 7, 2023
filed on: 13th, October 2023
Free Download (2 pages)

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