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Companies House/Leicester/Company profile

CULLEN WEALTH HOLDINGS LIMITED

Active
13055183·incorporated 2020-12-01

CULLEN WEALTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2020 at Companies House (number 13055183; OpenRegistry canonical ID GB-13055183-cullen-wealth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-01
Registered Address
1 NEW WALK PLACE, LEICESTER, LE1 6RU, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CULLEN WEALTH HOLDINGS LIMITED has 1 person with significant control on file:

  • Mattioli Woods Limited (England reg. 03140521). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Edward Loveday born 1965 resident in England, British national. Notified 2020-12-01. Ceased 2021-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Edward Cullen born 1963 resident in England, British national. Notified 2021-01-25. Ceased 2024-10-29.
    • Owns 75% or more of shares

Similar UK companies

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