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G&E WEALTH MANAGEMENT (HOLDINGS) LTD - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
Company Information
- Company registration number
- 13225869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Apex, Brest Road Derriford Business Park
- Derriford
- Plymouth
- PL6 5FL
- United Kingdom The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom UK
Management
- Managing Directors
- PUDDEPHATT, Susan Marie
- WILLIS, Stephen David
- Company secretaries
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-25
- Age Of Company 2021-02-25 3 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Succession Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-10-27
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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G&E WEALTH MANAGEMENT (HOLDINGS) LTD Company Description
- G&E WEALTH MANAGEMENT (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 13225869. Its current trading status is "live". It was registered 2021-02-25. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-27.It can be contacted at The Apex, Brest Road Derriford Business Park .
Get G&E WEALTH MANAGEMENT (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G&e Wealth Management (Holdings) Ltd - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
- 2021-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for G&E WEALTH MANAGEMENT (HOLDINGS) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-03) - RP04CS01
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change-account-reference-date-company-previous-extended (2024-01-18) - AA01
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resolution (2024-01-28) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
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accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-01) - RP04CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-12-05) - AD02
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change-person-director-company-with-change-date (2022-11-28) - CH01
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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change-account-reference-date-company-previous-shortened (2022-11-15) - AA01
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notification-of-a-person-with-significant-control (2022-11-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-11-15) - PSC09
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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move-registers-to-sail-company-with-new-address (2022-12-06) - AD03
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01
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mortgage-satisfy-charge-full (2022-11-14) - MR04
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confirmation-statement-with-updates (2022-03-29) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-11-14) - AP04
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-06-24) - RP04SH01
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resolution (2021-07-01) - RESOLUTIONS
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capital-allotment-shares (2021-06-23) - SH01
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capital-allotment-shares (2021-06-24) - SH01
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capital-allotment-shares (2021-06-30) - SH01
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change-account-reference-date-company-current-shortened (2021-06-29) - AA01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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incorporation-company (2021-02-25) - NEWINC
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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resolution (2021-06-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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capital-name-of-class-of-shares (2021-08-05) - SH08
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second-filing-of-director-appointment-with-name (2021-11-11) - RP04AP01
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resolution (2021-08-05) - RESOLUTIONS
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memorandum-articles (2021-08-05) - MA
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memorandum-articles (2021-06-21) - MA
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capital-variation-of-rights-attached-to-shares (2021-08-02) - SH10
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memorandum-articles (2021-07-01) - MA
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capital-alter-shares-subdivision (2021-06-21) - SH02