# Wealth Solutions Holdings Limited

## Details

- **Company number:** [11801444](https://find-and-update.company-information.service.gov.uk/company/11801444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2019
- **Registered office:** 15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Amber River Group Limited](/group/89599) (81 companies)



## 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 2020 | 0 |
| 31 Mar 2020 | - |



## Owned by

Wealth Solutions Holdings Limited → [Amber River Group Limited](/company/11942058)



## Controls

- [Barrington Jarvis Limited](/company/02720612) (02720612)
- [Bourne Taylor Neville Limited](/company/02190964) (02190964)
- [Laurent Wealth Management Limited](/company/11102989) (11102989)
- [Unity Financial Planning Limited](/company/08457525) (08457525)
- [Wealth Solutions (UK) Ltd](/company/06458184) (06458184)
- [Wealthwide Limited](/company/06127617) (06127617)




## Companies at the same address

- [Wealth Solutions (UK) Ltd](/company/06458184) (06458184)