PERSONAL WEALTH SOLUTIONS LTD

PERSONAL WEALTH SOLUTIONS LTD is an active private limited company, incorporated on 11 December 2013. The nature of the business includes Activities of unit trusts and three other classifications. The company's registered office is on Tufters Fold, Brighouse. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. PERSONAL WEALTH SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 TUFTERS FOLD
Address Line 2	BAILIFF BRIDGE
Post Town	BRIGHOUSE
County	WEST YORKSHIRE
Postcode	HD6 4EY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64302 - Activities of unit trusts

64304 - Activities of open-ended investment companies

65110 - Life insurance

65300 - Pension funding

Company Name History

From incorporation onwards:

PERSONAL WEALTH SOLUTIONS LTD

Directors

(The company's officers)

MRS EMMA JANE BUTLER

(~48 year old British national)

20 TUFTERS FOLD, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2013

MR MATTHEW BUTLER

(~52 year old British national)

20 TUFTERS FOLD, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2013

Shareholders

(Persons of Significant Control)

Mr Matthew Butler

(~52 year old British national)

20, Tufters Fold, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4EY

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Emma Jane Butler

(~48 year old British national)

20, Tufters Fold, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4EY

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/12/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)