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Companies House/Birmingham/Company profile

WEALTH SOLUTIONS HOLDINGS LIMITED

Active
11801444·incorporated 2019-02-01

WEALTH SOLUTIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 February 2019 at Companies House (number 11801444; OpenRegistry canonical ID GB-11801444-wealth-solutions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-01
Registered Address
15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

WEALTH SOLUTIONS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Amber River Group Limited (England reg. 11942058). Notified 2021-04-22.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Socium Group Nominee Limited (England reg. 12994663). Notified 2021-08-31.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Simon Mark Redhead born 1973 resident in England, British national. Notified 2019-02-01. Ceased 2021-04-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Lisa Redhead born 1970 resident in England, British national. Notified 2019-02-01. Ceased 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Birmingham: