Eastcote Wealth Management Holdings Limited
- Company number
- 10755358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Wealth Services Holdco Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Duncan Richard | Director | 20 Mar 2024 | |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 20 Mar 2024 | |
| PROCTOR, Dean Michael | Director | 20 Mar 2024 | |
| RUDDICK, John Robert Timothy | Director | 5 May 2017 | 20 Mar 2024 |
| RUDDICK, John | Secretary | 5 May 2017 | 20 Mar 2024 |
| LAW, Trevor Ian | Director | 5 May 2017 | 20 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barston Holdings Limited | Ownership Of Shares 75 To 100 Percent | 13 Apr 2018 | |
| Mr Trevor Ian Law | Significant Influence Or Control | 5 May 2017 | 20 Mar 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | £1 | 0 |
| 31 Jan 2022 | £1 | 0 |
| 31 Jan 2021 | £1 | 0 |
| 31 Jan 2020 | £1 | 0 |
| 31 Jan 2019 | £1 | - |
| 31 Jan 2018 | £1 | - |
Connections
Owned by
Eastcote Wealth Management Holdings Limited → Barston Holdings Limited → Wealth Services Holdco Limited
Directors’ other companies
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Technical Direct (UK) Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Event Payment Services Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cb Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Obworks Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oculus Wealth Management (Surrey) Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aperidata Ltd
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Finance Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cl Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad F4a Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Opal Loans Limited
Companies at the same address
- 7im Holdings Limited (04092911)
- 7im Investment And Retirement Solutions Limited (10902511)
- 7im Limited (11054184)
- 7im Services Limited (17374665)
- 7im Trustees Limited (10902026)
- Acumen Investment Solutions Limited (10226280)
- Acumensa Limited (06456258)
- Amicus Wealth Limited (08861673)
- Amicus Wealth Management Limited (12157032)
- Analysis Group Ltd (10629120)