OAKLEA WEALTH MANAGEMENT LTD - 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

Brook House Winslade Park Clyst St. Mary Exeter EX5 1GD

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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

3 active 5 resigned

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						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Oct 2022	Active
Stephen David Willis	Director	British	England	46	28 Oct 2022	Active
Susan Marie Puddephatt	Director	British	England	63	28 Oct 2022	Active

Shareholders

Shareholders (2)


Mark Winston Leeming	50.0%	50	Ordinary	27 Nov 2015
Lynne Marie Leeming	50.0%	50	Ordinary	27 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Succession Group Ltd

United Kingdom

Active

Notified 2 Sept 2024

Nature of Control

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

G & E Wealth Management Limited

Ceased 2 Sept 2024

Ceased

Lynne Marie Leeming

Ceased 12 May 2022

Ceased

Mark Winston Leeming

Ceased 12 May 2022

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

OAKLEA WEALTH MANAGEMENT LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Apr 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
26 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
16 Dec 2024	Officers	Change to director Ms Susan Marie Puddephatt on 2024-12-12	View(2 pages)
9 Sept 2024	Persons With Significant Control	Cessation of G & E Wealth Management Limited as a person with significant control on 2024-09-02	View(1 page)