| Company Name | Astute Private Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11365701 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2018(5 years, 11 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 3 months ago) |
| Previous Names | WTK Investment Management Ltd and Astute Private Wealth Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Richard Francis Brocklehurst |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales |
| Director Name | Mr Neil Coleman |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales |
| Director Name | Mr Neil Terence Ransome |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Wales |
| Correspondence Address | 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales |
| Director Name | Mr Andrew John Neale |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Wales |
| Correspondence Address | 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales |
| Director Name | Mr John Gary Lee |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Wales |
| Correspondence Address | 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales |
Location
| Registered Address | 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2020 | Application to strike the company off the register (1 page) |
| 30 June 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 26 June 2020 | Resolutions
|
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 11 February 2020 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 9 January 2020 | Registered office address changed from 5 Bretton Hall Offices Chester Road, Bretton Chester CH4 0DF United Kingdom to 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT on 9 January 2020 (1 page) |
| 2 January 2020 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 16 May 2019 | Change of name notice (2 pages) |
| 16 May 2019 | Resolutions
|
| 22 January 2019 | Change of details for Mr John Gary Lee as a person with significant control on 18 January 2019 (2 pages) |
| 22 January 2019 | Change of details for Mr Andrew John Neale as a person with significant control on 18 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Mr Andrew John Neale on 18 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Mr Neil Terence Ransome on 18 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Mr Richard Francis Brocklehurst on 18 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Mr Neil Coleman on 18 January 2019 (2 pages) |
| 22 January 2019 | Change of details for Mr Andrew John Neale as a person with significant control on 18 January 2019 (2 pages) |
| 22 January 2019 | Change of details for Mr Neil Terence Ransome as a person with significant control on 18 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Mr John Gary Lee on 18 January 2019 (2 pages) |
| 10 July 2018 | Change of details for Mr Andrew John Neale as a person with significant control on 3 July 2018 (2 pages) |
| 10 July 2018 | Director's details changed for Mr Andrew John Neale on 3 July 2018 (2 pages) |
| 16 May 2018 | Incorporation Statement of capital on 2018-05-16
|