Kw Wealth Group Limited. net worth, address, company information. Free

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Kw Wealth Group Limited (number 06931031) is a private limited company incorporated on 2009-06-11 in England. The firm has its registered office at 10-11 Austin Friars, London EC2N 2HG. Having undergone a change in 2018-06-28, the previous name this business utilized was Kingswood Wealth Management Group Limited. Kw Wealth Group Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Kw Wealth Group Limited
Number	06931031
Date of Incorporation:	2009-06-11
End of financial year:	31 December
Address:	10-11 Austin Friars, London, EC2N 2HG
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in this particular firm, we can name: Paul H. (in the company from 16 May 2023), David H. (appointment date: 22 June 2021), Gary W. (appointed on 22 June 2021). The Companies House lists 2 persons of significant control, namely: Kingswood Holdings Limited can be found at Glategny Esplanade, St. Peter Port, GY1 1WW Guernsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. European Wealth Group Ltd can be found at La Charroterie, GY1 3QZ Guernsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Kingswood Holdings Limited

1 January 2018

Address	Regency Court Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey
Legal authority	Guernsey
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	42316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

European Wealth Group Ltd

6 April 2016 - 26 June 2017

Address	Mill Court La Charroterie, Guernsey, GY1 3QZ, PO Box 268, Channel Islands
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Guersey
Place registered	Guernsey
Registration number	42316
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2022 filed on: 18th, January 2024 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 18th, January 2024 \| accounts	Free Download (26 pages)
(AD01) New registered office address 10-11 Austin Friars London EC2N 2HG. Change occurred on August 30, 2023. Company's previous address: 13 Austin Friars London EC2N 2HE England. filed on: 30th, August 2023 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 9th, December 2022 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 22nd, July 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, April 2019 \| accounts	Free Download (26 pages)
(AD03) Registered inspection location new location: 13 Austin Friars London EC2N 2HE. filed on: 23rd, August 2018 \| address	Free Download (1 page)
(AD02) New sail address 13 Austin Friars London EC2N 2HE. Change occurred at an unknown date. Company's previous address: Park House Ditton Aylesford Kent ME20 6SN England. filed on: 23rd, August 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 28, 2018 filed on: 28th, June 2018 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 26, 2018 filed on: 26th, June 2018 \| resolution	Free Download
(AD01) New registered office address 13 Austin Friars London EC2N 2HE. Change occurred on June 25, 2018. Company's previous address: 13 Austin Friars, London Austin Friars London EC2N 2HE England. filed on: 25th, June 2018 \| address	Free Download (1 page)
(AD01) New registered office address 13 Austin Friars, London Austin Friars London EC2N 2HE. Change occurred on June 25, 2018. Company's previous address: Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD. filed on: 25th, June 2018 \| address	Free Download (1 page)
(SH01) Capital declared on December 30, 2017: 825523.00 GBP filed on: 6th, June 2018 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 21st, June 2017 \| incorporation	Free Download
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 21st, June 2017 \| resolution	Free Download
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (25 pages)
(AD03) Registered inspection location new location: Park House Ditton Aylesford Kent ME20 6SN. filed on: 30th, March 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2015 filed on: 26th, August 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on August 26, 2015: 625523.00 GBP capital
(AD04) Registers new location: Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD. filed on: 4th, November 2014 \| address	Free Download (1 page)
(SH01) Capital declared on December 11, 2013: 625523.00 GBP filed on: 4th, November 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2014 filed on: 4th, November 2014 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 16th, May 2014 \| accounts	Free Download (26 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 10th, April 2014 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 10th, April 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2013 filed on: 16th, September 2013 \| annual return	Free Download (13 pages)
(AD03) Register(s) moved to registered inspection location filed on: 16th, September 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 16th, September 2013 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 5th, July 2013 \| accounts	Free Download (24 pages)
(SH01) Capital declared on March 5, 2013: 521968.00 GBP filed on: 16th, April 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 1, 2013: 1364285.66 GBP filed on: 16th, April 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, March 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 15th, March 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, February 2013 \| resolution	Free Download (34 pages)
(AD01) Company moved to new address on December 10, 2012. Old Address: 98 Queens Road Brighton East Sussex BN1 3XF filed on: 10th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2012 filed on: 29th, August 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 24th, July 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2011 filed on: 8th, September 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (17 pages)
(SH01) Capital declared on June 30, 2011: 500000.00 GBP filed on: 12th, July 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, July 2011 \| resolution	Free Download (32 pages)
(AA01) Previous accounting period shortened from November 30, 2011 to December 31, 2010 filed on: 5th, May 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on April 27, 2011. Old Address: C/O the Hay Group Berkeley House,Dix's Field Exeter EX1 1PZ filed on: 27th, April 2011 \| address	Free Download (2 pages)
(AA) Group of companies' accounts made up to November 30, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, October 2010 \| resolution	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 14th, October 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on October 5, 2010: 200000.00 GBP filed on: 14th, October 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 21, 2010: 87715.00 GBP filed on: 27th, September 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 19, 2010 filed on: 20th, September 2010 \| annual return	Free Download (12 pages)
(AA01) Extension of current accouting period to November 30, 2010 filed on: 27th, May 2010 \| accounts	Free Download (3 pages)
(363a) Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2009 \| incorporation	Free Download (16 pages)

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