Cullen Wealth Holdings Limited
Company Profile
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MicroCullen Wealth Holdings Limited
13055183•Private Limited With Share Capital
1 New Walk Place, Leicester, LE16RU
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Incorporated
01/12/2020
Company Age
5 years
Directors
4
Employees
4
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Cullen Wealth Holdings Limited (13055183) is a private limited with share capital incorporated on 01/12/2020 (5 years old) and registered in leicester, LE16RU. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 01/12/2020
LE16RU
4 employees
Financial Overview
Total Assets
£7.98M
Liabilities
£1.8K
Net Assets
£7.98M
Cash
£3.4K
Key Metrics
4
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
40
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Resolution
Category:Resolution
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Confirmation Statement
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Incorporation Company
Category:Incorporation
Date:01-12-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date30/01/2026
Latest Accounts31/05/2025
Trading Addresses
1 New Walk Place, Leicester, LE16RURegistered
2 Riverview Embankment Business Par, Heaton Mersey, Stockport, Cheshire, SK43GN
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Contact
1 New Walk Place, Leicester, LE16RU