Menna Overview
Here’s a quick overview of FINANCIAL WELLNESS HOLDINGS LTD 👀 — a Salford Quays based business that started in 2024.
FINANCIAL WELLNESS HOLDINGS LTD
- Company statusactive
- Company No15486971
- Age2 years 5 months Incorporated 13 February 2024
- Officers4
Address
Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
FINANCIAL WELLNESS HOLDINGS LTD is an active company incorporated on 13 February 2024 and based in Salford Quays, United Kingdom. The company was registered 2 years ago.
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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 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 11 Apr 2025
Memorandum Articles
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Memorandum Articles
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Jul 2024
Incorporation Company
2 Years Ago on 13 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWANN, Ryan | secretary | 29 Aug 2024 | |
| KAY, Simon David | director | Apr 1968 | 13 Feb 2024 |
| STYLIANOU, Stephen Andrew | director | May 1969 | 29 Aug 2024 |
| WARR, Jonathan Gavin | director | Apr 1964 | 29 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marsland Investments Limited | 13 Dec 2024 | |
| Tmg Holdings 2 Limited | 29 Aug 2024 | |
| Mr Simon David Kay | Apr 1968 | 13 Feb 2024 |
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Here’s a quick overview of FINANCIAL WELLNESS HOLDINGS LTD 👀 — a Salford Quays based business that started in 2024.