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All Information about:
Name

Eastcote Wealth Management Holdings Limited
Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 10755358 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2023
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barston Holdings Limited Status: Active Notified: 13/04/2018 Companies House Number: 11268950 Nature of Control
  • Ownership of shares - 75% or more
    •
    Law, Trevor Ian Status: Ceased Notified: 05/05/2017 Ceased: 20/03/2024 Date of Birth: 10/1956 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, England, SS9 2HL Status: Active Notified: 20/03/2024 Role: Corporate-Secretary Companies House Number: 13253973
    Proctor, Dean Michael Herald Avenue, London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Walker, Duncan Richard Herald Avenue, London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Law, Trevor Ian Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 05/05/2017 Ceased: 20/03/2024 Date of Birth: 10/1956 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British
    Ruddick, John Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 05/05/2017 Ceased: 20/03/2024 Role: Secretary
    Ruddick, John Robert Timothy Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 05/05/2017 Ceased: 20/03/2024 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Eastcote Wealth Management Limited Status: Active Notified: 22/06/2017 Companies House Number: 09865585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Eastcote Wealth Management Limited Status: Active Notified: 22/06/2017 Companies House Number: 09865585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •