Wealth Horizon Limited. Head office in Bristol. Check Director.

Wealth Horizon Limited, Bristol

Wealth Horizon Limited is a private limited company. Situated at Aurora (3Rd Floor) Finzels Reach, Counterslip, Bristol BS1 6BX, the above-mentioned 10 years old firm was incorporated on 2013-11-04 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the business: Martin J. (appointed on 30 August 2016).

About
Name: Wealth Horizon Limited
Number: 08760281
Incorporation date: 2013-11-04
End of financial year: 31 December


Address:	Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Parmenion Capital Partners Llp

24 June 2019

Address	Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc322243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Self Directed Holdings Limited

6 April 2016 - 24 June 2019

Address	2 College Square, Anchor Road, Bristol, BS1 5UE, England
Legal authority	Governed By The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	08909498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

The due date for Wealth Horizon Limited confirmation statement filing is 2024-01-27. The last one was submitted on 2023-01-13. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Parmenion Capital Partners Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Finzels Reach, Counterslip, BS1 6BX Bristol. Self Directed Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at College Square, Anchor Road, BS1 5UE Bristol.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
TM02	Wed, 13th Sep 2023 - the day secretary's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
TM01	Wed, 13th Sep 2023 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 13th Jan 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (2 pages)
CH01	On Mon, 27th Jun 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 13th Jan 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, July 2021 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Wed, 30th Jun 2021 filed on: 9th, July 2021 \| officers	Free Download (2 pages)
TM02	Wed, 30th Jun 2021 - the day secretary's appointment was terminated filed on: 9th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 13th Jan 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 24th Jun 2019 filed on: 12th, February 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 13th Jan 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Mon, 24th Jun 2019 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 16th Apr 2019. New Address: Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX. Previous address: 2 College Square South Anchor Road Bristol BS1 5UE filed on: 16th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 13th Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 20th Sep 2018 new director was appointed. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
TM01	Mon, 3rd Sep 2018 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Jan 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 15th Aug 2017 - the day director's appointment was terminated filed on: 18th, October 2017 \| officers	Free Download (1 page)
TM02	Fri, 6th Oct 2017 - the day secretary's appointment was terminated filed on: 6th, October 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 6th Oct 2017 filed on: 6th, October 2017 \| officers	Free Download (2 pages)
TM02	Fri, 6th Oct 2017 - the day secretary's appointment was terminated filed on: 6th, October 2017 \| officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 6th Oct 2017 filed on: 6th, October 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 13th Jan 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Wed, 7th Sep 2016 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 30th Aug 2016 new director was appointed. filed on: 31st, August 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 30th Aug 2016 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
TM02	Tue, 30th Aug 2016 - the day secretary's appointment was terminated filed on: 30th, August 2016 \| officers	Free Download (1 page)
TM01	Tue, 30th Aug 2016 - the day director's appointment was terminated filed on: 30th, August 2016 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 30th Sep 2016 filed on: 11th, May 2016 \| accounts	Free Download (1 page)
AP01	On Wed, 27th Jan 2016 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
TM01	Wed, 27th Jan 2016 - the day director's appointment was terminated filed on: 28th, January 2016 \| officers	Free Download (1 page)
AP01	On Wed, 27th Jan 2016 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 27th Jan 2016 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
TM02	Mon, 12th Jan 2015 - the day secretary's appointment was terminated filed on: 12th, January 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 12th Jan 2015 filed on: 12th, January 2015 \| officers	Free Download (2 pages)
TM01	Mon, 12th Jan 2015 - the day director's appointment was terminated filed on: 12th, January 2015 \| officers	Free Download (1 page)
AP01	On Mon, 12th Jan 2015 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 3rd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 1.00 GBP capital
AD01	Company moved to new address on Mon, 24th Feb 2014. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 24th, February 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2013 \| incorporation	Free Download (37 pages)
SH01	Capital declared on Mon, 4th Nov 2013: 1.00 GBP capital

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