Wealthone Holdings Ltd WATFORD


Wealthone Holdings Ltd is a private limited company that can be found at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2019-03-13, this 5-year-old company is run by 1 director.
Director Peter L., appointed on 13 March 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-05-12 and the deadline for the next filing is 2024-05-26. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Wealthone Holdings Ltd Address / Contact

Office Address C/o Hillier Hopkins Llp First Floor, Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11880267
Date of Incorporation Wed, 13th Mar 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Peter L.

Position: Director

Appointed: 13 March 2019

Kam L.

Position: Director

Appointed: 13 March 2019

Resigned: 13 March 2019

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Peter L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kam L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter L.

Notified on 13 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kam L.

Notified on 13 March 2019
Ceased on 6 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 13th, December 2023
Free Download (4 pages)

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