Menna Overview
Here’s a quick overview of EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 2017.
EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED
- Company statusactive
- Company No10755358
- Age9 years 2 months Incorporated 5 May 2017
- Officers3
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 5 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Capital Cancellation Shares
1 Year Ago on 04 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 20 Mar 2024 | |
| PROCTOR, Dean Michael | director | Aug 1971 | 20 Mar 2024 |
| WALKER, Duncan Richard | director | Oct 1969 | 20 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barston Holdings Limited | 13 Apr 2018 | |
| Mr Trevor Ian Law | Oct 1956 | 05 May 2017 |
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INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
PROCTOR, Dean Michael, WALKER, Duncan Richard, RUDDICK, John Robert Timothy are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard, LAW, Trevor Ian, RUDDICK, John Robert Timothy are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
LAW, Trevor Ian are mutual persons.
LAW, Trevor Ian are mutual persons.
RUDDICK, John Robert Timothy are mutual persons.
ACCESSO TECHNOLOGY GROUP PLC
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
SHEPHERD DEVELOPMENT COMPANY LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
SHEPHERD INDUSTRIES LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
SEVEN INVESTMENT MANAGEMENT LLP
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
MARY ST LOFTS LTD
LAW, Trevor Ian are mutual persons.
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Here’s a quick overview of EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 2017.