# Wealth Holdings Ltd

## Details

- **Company number:** [06620295](https://find-and-update.company-information.service.gov.uk/company/06620295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2008
- **Registered office:** 1 BEESONS YARD, PRIORY STREET, HERTFORD, SG14 1FA
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Andrew James Southgate | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 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 | £2 | £2 | - |
| 30 Jun 2011 | £2 | £2 | - |
| 30 Jun 2010 | £2 | £2 | - |
| 30 Jun 2009 | £2 | £2 | - |





## Directors' other companies

- [SMITH, Andrew James](/person/5993386) - director at [Home Drawdown Ltd](/company/11480075)
- [SMITH, Andrew James](/person/5993386) - director at [Physically Savvy Limited](/company/15822928)
- [SMITH, Andrew James](/person/5993386) - director at [Love Savvy Ltd](/company/15822961)
- [SMITH, Andrew James](/person/5993386) - director at [Liquidity 4 Life Limited](/company/10589991)
- [SMITH, Andrew James](/person/5993386) - director at [Pickle Savvy Limited](/company/16629967)
- [SMITH, Andrew James](/person/5993386) - director at [Cyber Savvy Ltd](/company/16787810)
- [SMITH, Andrew James](/person/5993386) - director at [Healthy Savvy Limited](/company/16157530)



## Companies at the same address

- [Healthy Savvy Limited](/company/16157530) (16157530)
- [Home Drawdown Ltd](/company/11480075) (11480075)
- [Home Savvy Limited](/company/15519226) (15519226)
- [Invest Savvy Limited](/company/15480195) (15480195)
- [Liquidity 4 Life Limited](/company/10589991) (10589991)
- [Mind Savvy Limited](/company/15269202) (15269202)
- [Money Savvy Limited](/company/11854725) (11854725)
- [Poker Savvy Ltd](/company/14561199) (14561199)
- [Property Savvy Limited](/company/15448299) (15448299)
- [Saburai Group Ltd](/company/17363311) (17363311)