-
ONE FOUR NINE WEALTH HOLDINGS LIMITED - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
Company Information
- Company registration number
- 11871733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- London
- W1J 8DZ
- England 16 Berkeley Street, London, W1J 8DZ, England UK
Management
- Managing Directors
- BEAUMONT, Gabrielle
- HARDING, Stuart Stephen
- TAYLOR, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-09
- Age Of Company 2019-03-09 5 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- One Four Nine Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE FOUR NINE WEALTH LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
-
ONE FOUR NINE WEALTH HOLDINGS LIMITED Company Description
- ONE FOUR NINE WEALTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11871733. Its current trading status is "live". It was registered 2019-03-09. It was previously called ONE FOUR NINE WEALTH LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 16 Berkeley Street .
Get ONE FOUR NINE WEALTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Four Nine Wealth Holdings Limited - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
- 2019-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE FOUR NINE WEALTH HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-07-04) - TM01
-
certificate-change-of-name-company (2023-08-07) - CERTNM
-
appoint-person-director-company-with-name-date (2023-09-19) - AP01
-
termination-director-company-with-name-termination-date (2023-09-19) - TM01
-
termination-director-company-with-name-termination-date (2023-03-24) - TM01
-
confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
-
appoint-person-director-company-with-name-date (2022-06-01) - AP01
-
change-to-a-person-with-significant-control (2022-09-06) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
-
confirmation-statement-with-updates (2022-04-21) - CS01
-
change-sail-address-company-with-new-address (2022-02-11) - AD02
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-12) - CS01
-
appoint-person-director-company-with-name-date (2021-12-22) - AP01
-
termination-director-company-with-name-termination-date (2021-12-22) - TM01
-
capital-allotment-shares (2021-12-03) - SH01
-
memorandum-articles (2021-11-01) - MA
-
accounts-with-accounts-type-small (2021-10-27) - AA
-
change-account-reference-date-company-previous-extended (2021-05-27) - AA01
-
appoint-person-director-company-with-name-date (2021-10-27) - AP01
-
resolution (2021-10-21) - RESOLUTIONS
-
capital-allotment-shares (2021-10-12) - SH01
-
termination-secretary-company-with-name-termination-date (2021-10-27) - TM02
keyboard_arrow_right 2020
-
resolution (2020-08-27) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2020-09-07) - AA
-
confirmation-statement-with-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-03-20) - PSC05
-
incorporation-company (2019-03-09) - NEWINC
-
change-account-reference-date-company-current-shortened (2019-03-12) - AA01