WEALTHIFY GROUP LIMITED

Company number 07853934

1 active person with significant control / 0 active statements

Aviva Group Holdings Limited (Active)

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Notified on: 17 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 1555746
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aviva Life Holdings Uk Limited (Ceased)

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Notified on: 11 September 2020
• Ceased on: 17 January 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 02403518
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aviva Group Holdings Limited (Ceased)

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Notified on: 8 February 2018
• Ceased on: 11 September 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 01555746
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Byron Theodossiades (Ceased)

• Correspondence address: Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales, CF64 1SA
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: February 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%