Menna Overview
Here’s a quick overview of ONE FOUR NINE WEALTH HOLDINGS LIMITED 👀 — a London based business that started in 2019.
ONE FOUR NINE WEALTH HOLDINGS LIMITED
- Company statusactive
- Company No11871733
- Age7 years 4 months Incorporated 9 March 2019
- Officers3
Address
16 Berkeley Street, London, W1J 8DZ, England
ONE FOUR NINE WEALTH HOLDINGS LIMITED is an active company incorporated on 9 March 2019 and based in London, England. The company was registered 7 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)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2023. Next accounts due by 31 March 2024
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 06 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Move Registers To Sail Company With New Address
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Capital Allotment Shares
2 Years Ago on 15 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Gabrielle Victoria | director | May 1980 | 24 May 2022 |
| HARDING, Stuart Stephen | director | Oct 1982 | 13 Sept 2023 |
| TAYLOR, Matthew James | director | Oct 1976 | 13 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Four Nine Group Limited | 09 Mar 2019 |
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BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, TAYLOR, Matthew James are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph are mutual persons.
BEAUMONT, Gabrielle Victoria, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, COHEN, Stephen Arthur are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, COHEN, Stephen Arthur, GOULDING, Patrick Joseph are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, BULL, Justin Bartholomew Peter, GOULDING, Patrick Joseph are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
BULL, Justin Bartholomew Peter are mutual persons.
BULL, Justin Bartholomew Peter are mutual persons.
BULL, Justin Bartholomew Peter are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
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BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph are mutual persons.
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BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, GOULDING, Patrick Joseph are mutual persons.
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BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, BULL, Justin Bartholomew Peter, COHEN, Stephen Arthur are mutual persons.
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Here’s a quick overview of ONE FOUR NINE WEALTH HOLDINGS LIMITED 👀 — a London based business that started in 2019.