PLAN 4 WEALTH LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 May 2017	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	1 Oct 2017	Active

Shareholders

Shareholders (2)


Succession Group Ltd	100.0%	1	Ordinary	2 Nov 2017
Mr Mark Christopher Warner	0.0%	0	Ordinary	2 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Succession Group Limited

United Kingdom

Active

Notified 2 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Christopher Warner

Ceased 2 Mar 2017

Ceased

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Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

PLAN 4 WEALTH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Mar 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(19 pages)
12 Dec 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)
17 Dec 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(19 pages)
15 Jul 2022	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(104 pages)