CompaniesInTheUK

WEALTHIFY GROUP LIMITED

Company number 07853934 ·

Active

2 active / 3 ceased · persons with significant control

Aviva Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-17
Correspondence address
80, Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
1555746
Country registered
United Kingdom

Aviva Life Holdings Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-11
Correspondence address
Aviva, Wellington Row, York, YO90 1WR, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
02403518
Country registered
England

Aviva Life Holdings Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-11
Ceased on
2022-01-17
Correspondence address
Aviva, Wellington Row, York, YO90 1WR, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
02403518
Country registered
England

Aviva Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-08
Ceased on
2020-09-11
Correspondence address
St Helens, 1 Undershaft, London, EC3P 3DQ
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
01555746
Country registered
United Kingdom

Mr Richard Byron Theodossiades

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-08
Date of birth
February 1963
Nationality
British
Country of residence
Wales
Correspondence address
Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales