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Third Floor Wealth Holdings Limited

Third Floor Wealth Holdings Limited is an active company incorporated on 17 February 2024 with the registered office located in Ormskirk, Lancashire. Third Floor Wealth Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15497977
Private limited company
Age
1 year 6 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 17 November 2025 (2 months remaining)
Contact
Address
The Old Halsall Arms 2 Summerwood Lane
Halsall
Ormskirk
L39 8RJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Feb 1955
Third Floor Wealth Group Ltd
PSC
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Mutual Companies
Richard Bamber & Company Limited
Richard Bamber and Richard Michael Bamber are mutual people.
Active
Richard Bamber & Company (Mortgages) Limited
Richard Bamber and Richard Michael Bamber are mutual people.
Active
Sas Fic Ltd
Mr Charlie Ben Sas is a mutual person.
Active
Third Floor Wealth Group Ltd
Richard Michael Bamber is a mutual person.
Active
Third Floor Wealth Ltd
Richard Bamber, Richard Michael Bamber, and 2 more are mutual people.
Dissolved
Financials
Third Floor Wealth Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Richard Bamber Resigned
5 Months Ago on 2 Apr 2025
Elizabeth Mae Smith Resigned
5 Months Ago on 2 Apr 2025
Richard Bamber (PSC) Resigned
5 Months Ago on 2 Apr 2025
Third Floor Wealth Group Ltd (PSC) Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Accounting Period Extended
8 Months Ago on 3 Jan 2025
Ms Elizabeth Mae Smith Appointed
1 Year 6 Months Ago on 23 Feb 2024
Incorporated
1 Year 6 Months Ago on 17 Feb 2024
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Documents
Resolutions
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Notification of Third Floor Wealth Group Ltd as a person with significant control on 2 April 2025
Submitted on 9 Apr 2025
Cessation of Richard Bamber as a person with significant control on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Richard Bamber as a director on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Elizabeth Mae Smith as a director on 2 April 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 27 Feb 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 3 Jan 2025
Resolutions
Submitted on 6 Apr 2024
Repayment History
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