WEALTH SOLUTIONS HOLDINGS LIMITED

Company number 11801444 ·

Active

2 active / 2 ceased · persons with significant control

Amber River Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-22
Correspondence address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
11942058
Country registered
England

Mrs Lisa Redhead

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-01
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
15, Frederick Road, Edgbaston, Birmingham, B15 1JD, United Kingdom

Socium Group Nominee Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-08-31
Ceased on
2026-07-21
Correspondence address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies - England And Wales
Registration number
12994663
Country registered
England

Mr Simon Mark Redhead

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-02-01
Ceased on
2021-04-22
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Frederick Road, Edgbaston, Birmingham, B15 1JD, United Kingdom