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AIM Wealth Holdings Limited
Adresa
10-11 Austin Friars
London
EC2N 2HG
VAT ID (DIČ) no VAT ID available
Company No. 08613891 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB Hsq Investment Limited Status: Active Notified: 14/11/2024 Companies House Number: 12156807 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Davies, Andrew John Status: Ceased Notified: 21/01/2022 Ceased: 15/02/2022 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davies, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kingswood Holdings Limited Status: Ceased Notified: 15/02/2022 Ceased: 27/10/2022 Companies House Number: 00042316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kw Uk Bidco Limited Status: Ceased Notified: 27/10/2022 Ceased: 20/12/2022 Companies House Number: 00070885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kw Uk Financial Holdings Limited Status: Ceased Notified: 27/10/2022 Ceased: 27/10/2022 Companies House Number: 00070880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kw Uk Wealth Planning Holdco Limited Status: Ceased Notified: 20/12/2022 Ceased: 14/11/2024 Companies House Number: 00071106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Watson, Philip George Status: Ceased Notified: 21/01/2022 Ceased: 15/02/2022 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Watson, Philip George Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Coleman, Peter Brian London, England Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hammick, Paul Alan London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Lawrence, David Frank London, England Status: Ceased Notified: 15/02/2022 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director (uk Group Ceo) Role: Director Country of Residence: England Nationality: British
    Nursiah, Vinoy Rajanah London, England Status: Ceased Notified: 04/12/2024 Ceased: 20/01/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AIM Independent Limited Status: Active Notified: 06/04/2016 Companies House Number: 03963946 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Casson Beckman Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08680854 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •