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INTERNATIONAL WEALTH HOLDING LTD

Active - Proposal to Strike off
14011930·incorporated 2022-03-30

INTERNATIONAL WEALTH HOLDING LTD is an active UK private limited company, incorporated on 30 March 2022 at Companies House (number 14011930; OpenRegistry canonical ID GB-14011930-international-wealth-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-30
Registered Address
SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-11. Next confirmation statement due 2026-02-25.

Persons with significant control

INTERNATIONAL WEALTH HOLDING LTD has 1 person with significant control on file:

  • Finsod Holding Ltd (United States reg. 2441852). Notified 2023-12-20.
    • Owns 50–75% of shares

4 historical PSC records have ceased:

  • Luis Gabriel Ardolino born 1964 resident in Romania, Italian national. Notified 2022-03-30. Ceased 2022-12-20.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Gianantonio Bandera born 1954 resident in Italy, Italian national. Notified 2022-03-30. Ceased 2023-05-16.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Gianantonio Bandera born 1954 resident in Italy, Italian national. Notified 2023-09-25. Ceased 2023-12-20.
    • Owns 25–50% of shares
  • Mr Francesco Sodini born 1973 resident in Czech Republic, Italian national. Notified 2023-09-21. Ceased 2023-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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