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Mark Holland Wealth Management Limited

Mark Holland Wealth Management Limited is an active company incorporated on 4 September 2008 with the registered office located in Hailsham, East Sussex. Mark Holland Wealth Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06689635
Private limited company
Age
17 years
Incorporated 4 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (6 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW
Same address since incorporation
Telephone
01323733958
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1974
Director • Financial Adviser • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Oct 2000
Crown Wealth Limited
PSC
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Mutual Companies
Crown Wealth Limited
Matthew Sellens is a mutual person.
Active
Sellens Limited
Matthew Sellens is a mutual person.
Active
James Connaught Limited
Matthew Sellens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£41.5K
Decreased by £222.15K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£436.41K
Increased by £21.74K (+5%)
Total Liabilities
-£75.58K
Decreased by £10.99K (-13%)
Net Assets
£360.84K
Increased by £32.73K (+10%)
Debt Ratio (%)
17%
Decreased by 3.56% (-17%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Mark John Holland (PSC) Resigned
9 Months Ago on 25 Nov 2024
Lisa Jane Holland (PSC) Resigned
9 Months Ago on 25 Nov 2024
Crown Wealth Limited (PSC) Appointed
9 Months Ago on 25 Nov 2024
Mark John Holland Resigned
9 Months Ago on 25 Nov 2024
Matthew Sellens Appointed
9 Months Ago on 25 Nov 2024
Lisa Jane Holland Resigned
9 Months Ago on 25 Nov 2024
Joshua Holland Resigned
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Notification of Crown Wealth Limited as a person with significant control on 25 November 2024
Submitted on 10 Dec 2024
Appointment of Matthew Sellens as a director on 25 November 2024
Submitted on 10 Dec 2024
Cessation of Lisa Jane Holland as a person with significant control on 25 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Mark John Holland as a director on 25 November 2024
Submitted on 10 Dec 2024
Cessation of Mark John Holland as a person with significant control on 25 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Joshua Holland as a director on 25 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Lisa Jane Holland as a director on 25 November 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jan 2024
Repayment History
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