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Wealthify Group Limited, Cardiff

Wealthify Group Limited is a private limited company. Once, it was named Ataca Limited (changed on 2016-09-07). Located at Tec Marina Terra Nova Way, Penarth, Cardiff CF64 1SA, the above-mentioned 12 years old business was incorporated on 2011-11-21 and is classified as "activities of head offices" (SIC: 70100).
6 directors can be found in this company: Nathalie O. (appointed on 13 December 2023), Alessia K. (appointed on 20 October 2022), Christopher W. (appointed on 30 November 2020).
About
Name: Wealthify Group Limited
Number: 07853934
Incorporation date: 2011-11-21
End of financial year: 31 December
 
Address: Tec Marina Terra Nova Way
Penarth
Cardiff
CF64 1SA
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Aviva Group Holdings Limited
17 January 2022
Address St Helen’S 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1555746
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aviva Life Holdings Uk Limited
11 September 2020 - 17 January 2022
Address Aviva Wellington Row, York, YO90 1WR, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02403518
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aviva Group Holdings Limited
8 February 2018 - 11 September 2020
Address St Helens 1 Undershaft, London, EC3P 3DQ
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01555746
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard T.
6 April 2016 - 8 February 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2016-09-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Total Assets Less Current Liabilities - - - 725,098 2,983,130 17,112,723 17,112,723 19,112,723 29,112,723
Number Shares Allotted 100 100 100 - - - - - -
Shareholder Funds 100 100 100 - - - - - -

The due date for Wealthify Group Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was sent on 2023-06-30. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Aviva Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Undershaft, EC3P 3DQ London. Aviva Life Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wellington Row, YO90 1WR York. Aviva Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Undershaft, EC3P 3DQ London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Wednesday 13th December 2023.
filed on: 15th, January 2024 | officers 		Free Download (2 pages)

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