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 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
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 05 Jun 2026
Legacy
1 Month Ago on 05 Jun 2026
Legacy
1 Month Ago on 05 Jun 2026
Legacy
1 Month Ago on 05 Jun 2026
Legacy
1 Month Ago on 05 Jun 2026
Legacy
2 Months Ago on 14 May 2026
Legacy
2 Months Ago on 14 May 2026
Capital Allotment Shares
3 Months Ago on 28 Apr 2026
Capital Allotment Shares
4 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2025
Capital Allotment Shares
7 Months Ago on 15 Dec 2025
Capital Allotment Shares
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Incorporation Company
2 Years Ago on 26 Jul 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 26 Jul 2024 | |
| FERNANDEZ ESCRIHUELA, Agustin | director | Jul 1976 | 16 Oct 2024 |
| JUSTHAM, Christopher | director | Feb 1985 | 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, 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, FERNANDEZ ESCRIHUELA, Agustin, JUSTHAM, Christopher are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, FERNANDEZ ESCRIHUELA, Agustin, JUSTHAM, Christopher, 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, FERNANDEZ ESCRIHUELA, Agustin, JUSTHAM, Christopher, 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, JUSTHAM, Christopher, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, FERNANDEZ ESCRIHUELA, Agustin, JUSTHAM, Christopher, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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.
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.
SAPIENT ASSOCIATES LTD
FERNANDEZ ESCRIHUELA, Agustin are mutual persons.
SEVEN INVESTMENT MANAGEMENT LLP
JUSTHAM, Christopher, PROCTOR, Dean Michael, WALKER, Duncan Richard 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.