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Jméno

Wealthify Group Limited
Adresa
Tec Marina Terra Nova Way
Penarth
Cardiff
CF64 1SA
VAT ID (DIČ) no VAT ID available
Company No. 07853934 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Ataca Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aviva Group Holdings Limited Status: Active Notified: 17/01/2022 Companies House Number: 01555746 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 Aviva Group Holdings Limited Status: Ceased Notified: 08/02/2018 Ceased: 11/09/2020 Companies House Number: 01555746 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 Aviva Life Holdings Uk Limited Status: Ceased Notified: 11/09/2020 Ceased: 17/01/2022 Companies House Number: 02403518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Theodossiades, Richard Byron Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Ashford, Michael Penarth, Cardiff, Wales Status: Active Notified: 10/05/2017 Date of Birth: 05/1987 Occupation: Software Engineer Role: Director Country of Residence: Wales Nationality: British
    Kosagowsky, Alessia Maria Emilia London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Italian
    Oestmann, Nathalie Marie London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Pearce, Michelle Anne Penarth, Cardiff, Wales Status: Active Notified: 22/09/2015 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Phillips, Joanne Marie London, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Andrew Christopher Penarth, Cardiff, Wales Status: Active Notified: 27/08/2020 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wood, Christopher Mark York, England Status: Active Notified: 30/11/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Christopher Mark, Mr. York, England Status: Active Notified: 30/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bhargava, Akshaya Penarth, Cardiff, Wales Status: Ceased Notified: 25/05/2021 Ceased: 10/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luckett, Benjamin Mark London, England Status: Ceased Notified: 27/11/2019 Ceased: 13/12/2023 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wealthify Limited Status: Active Notified: 09/02/2018 Companies House Number: 09034828 Nature of Control
  • Ownership of shares - 75% or more
    •