Wealth Solutions Holdings Limited
- Company number
- 11801444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Amber River Group Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLARD, Lee Gordon | Director | 1 Feb 2019 | 25 Oct 2019 |
| BAYLIE, Daniel Thomas | Director | 9 Mar 2022 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Redhead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2019 | 22 Apr 2021 |
| Mr Simon Mark Redhead | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Feb 2019 | 22 Apr 2021 |
| Socium Group Nominee Limited | Ownership Of Shares 50 To 75 Percent | 31 Aug 2021 | 21 Jul 2026 |
| Amber River Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | 0 |
| 31 Mar 2020 | - |
Connections
Owned by
Wealth Solutions Holdings Limited → Amber River Group Limited
Controls
- Barrington Jarvis Limited (02720612)
- Bourne Taylor Neville Limited (02190964)
- Laurent Wealth Management Limited (11102989)
- Unity Financial Planning Limited (08457525)
- Wealth Solutions (UK) Ltd (06458184)