G&E WEALTH MANAGEMENT (HOLDINGS) LTD

Accounts Submitted 25 Oct 2024

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 283,538 Shares £3k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jun 2021	ORDINARY	47,953	£479.53	£0.01
24 Jun 2021	ORDINARY	101,406	£1k	£0.01
23 Jun 2021	ORDINARY	47,957	£479.57	£0.01
23 Jun 2021	ORDINARY	86,222	£862.22	£0.01

Officers

3 active 5 resigned

Show resigned officers

						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 (11)


Succession Group Ltd	100.0%	459,159,119	Ordinary	1 Mar 2024
Succession Group Ltd	0.0%	86,322	B Ordinary	1 Mar 2024
Simon Ramsay Palmer	0.0%	0	Ordinary	1 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Ltd

United Kingdom

Active

Notified 28 Oct 2022

Nature of Control

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

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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

G&E WEALTH MANAGEMENT (HOLDINGS) LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Dec 2024	Officers	Change to director Ms Susan Marie Puddephatt on 2024-12-12	View(2 pages)
10 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
29 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Oct 2024	Accounts	Annual accounts made up to 2024-12-30	View(1 page)