Menna Overview
Here’s a quick overview of WEALTH SERVICES HOLDCO LIMITED 👀 — a London based business that started in 2024.
WEALTH SERVICES HOLDCO LIMITED
- Company statusactive
- Company No15859918
- Age2 years 4 months Incorporated 26 July 2024
- Officers5
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
WEALTH SERVICES HOLDCO LIMITED is an active company incorporated on 26 July 2024 and based in London, United Kingdom. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 26 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Capital Allotment Shares
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 28 Jul 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 23 Jul 2026
Capital Allotment Shares
4 Months Ago on 14 Jul 2026
Legacy
4 Months Ago on 13 Jul 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 13 Jul 2026
Legacy
4 Months Ago on 13 Jul 2026
Resolution
4 Months Ago on 13 Jul 2026
Capital Allotment Shares
5 Months Ago on 26 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 05 Jun 2026
Legacy
5 Months Ago on 05 Jun 2026
Legacy
5 Months Ago on 05 Jun 2026
Legacy
5 Months Ago on 05 Jun 2026
Legacy
5 Months Ago on 05 Jun 2026
Legacy
6 Months Ago on 14 May 2026
Legacy
6 Months Ago on 14 May 2026
Capital Allotment Shares
7 Months Ago on 28 Apr 2026
Capital Allotment Shares
8 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Capital Allotment Shares
11 Months Ago on 15 Dec 2025
Capital Allotment Shares
1 Year Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 26 Jul 2024 | |
| ALLEN, Nicholas Hamilton | director | May 1972 | 13 Oct 2026 |
| FERNANDEZ ESCRIHUELA, Agustin | director | Jul 1976 | 16 Oct 2024 |
| PROCTOR, Dean Michael | director | Aug 1971 | 26 Jul 2024 |
| WALKER, Duncan Richard | director | Oct 1969 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Indigo Corporate Secretary Limited | 26 Jul 2024 |
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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, ALLEN, Nicholas Hamilton, 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, 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.
ALLEN, Nicholas Hamilton, FERNANDEZ ESCRIHUELA, Agustin, PROCTOR, Dean Michael, WALKER, Duncan Richard, JUSTHAM, Christopher are mutual persons.
ALLEN, Nicholas Hamilton, FERNANDEZ ESCRIHUELA, Agustin, PROCTOR, Dean Michael, WALKER, Duncan Richard, JUSTHAM, Christopher are mutual persons.
ALLEN, Nicholas Hamilton, FERNANDEZ ESCRIHUELA, Agustin, PROCTOR, Dean Michael, WALKER, Duncan Richard, JUSTHAM, Christopher are mutual persons.
FERNANDEZ ESCRIHUELA, Agustin, JUSTHAM, Christopher are mutual persons.
FERNANDEZ ESCRIHUELA, Agustin, JUSTHAM, Christopher are mutual persons.
FERNANDEZ ESCRIHUELA, Agustin, JUSTHAM, Christopher are mutual persons.
FERNANDEZ ESCRIHUELA, Agustin, JUSTHAM, Christopher 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, JUSTHAM, Christopher 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.
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.
JUSTHAM, Christopher are mutual persons.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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ALLEN, Nicholas Hamilton, PROCTOR, Dean Michael, WALKER, Duncan Richard, JUSTHAM, Christopher are mutual persons.
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FERNANDEZ ESCRIHUELA, Agustin are mutual persons.
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Here’s a quick overview of WEALTH SERVICES HOLDCO LIMITED 👀 — a London based business that started in 2024.