WB WEALTH HOLDINGS LIMITED

WB WEALTH HOLDINGS LIMITED is an active private limited company, incorporated on 24 September 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WB WEALTH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS, FIRST FLOOR RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTS
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	22/10/2021
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WB WEALTH HOLDINGS LIMITED

Directors

(The company's officers)

MR GEOFFREY JAMES WINCHESTER

(~39 year old British national)

C/O HILLIER HOPKINS, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2020

Shareholders

(Persons of Significant Control)

Mr Geoffrey James Winchester

(~39 year old British national)

C/O Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

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

Notified on 24/09/2020

Connections

(Shared officers)

PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

MR GEOFFREY JAMES WINCHESTER

WB WEALTH LIMITED

MR GEOFFREY JAMES WINCHESTER

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)