Menna Overview
Here’s a quick overview of WEALTH DESIGN HOLDINGS LIMITED 👀 — a Warrington based business that started in 2019.
WEALTH DESIGN HOLDINGS LIMITED
- Company statusactive
- Company No12305473
- Age6 years 8 months Incorporated 8 November 2019
- Officers3
Address
750 Mandarin Court, Warrington, WA1 1GG, England
WEALTH DESIGN HOLDINGS LIMITED is an active company incorporated on 8 November 2019 and based in Warrington, England. The company was registered 7 years ago.
- Credit score0
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 19 Mar 2026
Legacy
4 Months Ago on 19 Mar 2026
Change To A Person With Significant Control
6 Months Ago on 07 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 06 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 24 Nov 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 20 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'HARA, David Anthony | secretary | 28 Apr 2023 | |
| HEATH, Paul | director | Jul 1973 | 28 Apr 2023 |
| O'HARA, David Anthony | director | Jul 1969 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corbel Partners Limited | 28 Apr 2023 | |
| Mr David William Philips | Jun 1956 | 06 Feb 2020 |
| Mr Stephen Bennett | Oct 1972 | 08 Nov 2019 |
Related Companies
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O'HARA, David Anthony are mutual persons.
O'HARA, David Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WEALTH DESIGN HOLDINGS LIMITED 👀 — a Warrington based business that started in 2019.