Wealth Holdings Ltd

Company number: 06620295
Status: Active
Type: Private Limited Company
Incorporated: 16 Jun 2008
Nature of business: Activities auxiliary to financial intermediation n.e.c.

Registered office

1 Beesons Yard
Priory Street
Hertford
SG14 1FA

Previous names

AJS Asset Management Ltd (until 17 Aug 2015)
WKM Developments Limited (until 7 Oct 2013)

Officers

Name	Role	Appointed	Resigned
THEYDON SECRETARIES LIMITED	Corporate-Secretary	16 Jun 2008	16 Jun 2008
THEYDON NOMINEES LIMITED	Corporate-Director	16 Jun 2008	16 Jun 2008
WALKER, Ian Ronald	Director	1 Jul 2011	30 Jun 2012
SOUTHGATE, Peter Edward	Director	3 Feb 2020	9 Apr 2020
SOUTHGATE, Peter Edward	Secretary	16 Jun 2008	9 Apr 2020
SOUTHGATE, Peter Edward	Director	16 Jul 2021	25 Oct 2022
SMITH, Andrew James	Director	16 Jun 2008

Control

Name	Nature of control	Notified	Ceased
Mr Andrew James Southgate	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	6 Apr 2016
Mr Andrew James Smith	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
30 Jun 2024	-£39,710	-	0
30 Jun 2023	-£44,097	-	0
30 Jun 2022	-£51,691	-	1
30 Jun 2021	-£52,670	-	1
30 Jun 2020	-£15,576	-	1
30 Jun 2019	-£21,618	-	-
30 Jun 2018	-£18,136	-	-
30 Jun 2017	-£4,751	-	-
30 Jun 2016	-£2,023	£80	-
30 Jun 2015	£105	£3	-
30 Jun 2014	£6,545	£6,696	-
30 Jun 2013	£2,158	£72	-
30 Jun 2012 Dormant	£2	£2	-
30 Jun 2011 Dormant	£2	£2	-
30 Jun 2010 Dormant	£2	£2	-
30 Jun 2009 Dormant	£2	£2	-

Connections

Directors’ other companies

SMITH, Andrew James - Director at Home Drawdown Ltd
SMITH, Andrew James - Director at Physically Savvy Limited
SMITH, Andrew James - Director at Love Savvy Ltd
SMITH, Andrew James - Director at Liquidity 4 Life Limited
SMITH, Andrew James - Director at Pickle Savvy Limited
SMITH, Andrew James - Director at Cyber Savvy Ltd

Companies at the same address

Data