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Ergowealth LTD

Adresa
Unit 1 Derwent House
Dedmere Road
Marlow
Buckinghamshire
SL7 1PG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
31. srpen 2024
Company Register Address 30 Finsbury Square
Marlow
EC2A 1AG
Company No. 08302405 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusdissolved
Previous Names
  • Ergo Wealth Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ergowealth Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08811202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Walsh, Sean Gerald London Status: Active Notified: 28/01/2013 Date of Birth: 02/1964 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehead, Alastair Harold London Status: Active Notified: 21/11/2012 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB DS Wealth Limited Status: Active Notified: 09/08/2022 Companies House Number: 09660061 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 Provident Solutions LTD Status: Active Notified: 11/12/2018 Companies House Number: 04705732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB SKD (Group) Limited Status: Active Notified: 10/08/2022 Companies House Number: 09260297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors