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Cullen Wealth Holdings Limited

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Cullen Wealth Holdings Limited is a UK company with status active founded in 2020 based in East Midlands.

CRN
13055183
Founded
2020
Age
5

Overview

Legal name
CULLEN WEALTH HOLDINGS LIMITED
Region
East Midlands
Registered address
1 NEW WALK PLACE
LEICESTER
ENGLAND
LE1 6RU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 1
1
Company Active LTD
Cullen Wealth Holdings Limited
CRN 13055183
2
Direct controller Active PLC
Mattioli Woods PLC
CRN 03140521
3
Intermediate controller Active LTD
Pollen Street Capital Limited
CRN 08741640
4
Ultimate controller
CMP70165
CRN CMP70165

Company events

Reference milestones and recent Companies House filing stream events.

21 events
28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

09 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGSDZMR1dhZGlxemtjeA | Paper/PDF filed

Published 21 Nov 2024 10:59

20 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjQ5NjY0NGFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:41

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYzNDYwOGFkaXF6a2N4

Published 01 Nov 2024 04:53

31 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTU5NTU1MmFkaXF6a2N4

Published 31 Oct 2024 11:37

31 Oct
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MTExMjI0MWFkaXF6a2N4

Published 31 Oct 2024 07:08

31 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTYzODM1OWFkaXF6a2N4

Published 31 Oct 2024 04:17

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYzNTA1N2FkaXF6a2N4

Published 31 Oct 2024 03:57

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYzNDEzMWFkaXF6a2N4

Published 31 Oct 2024 03:51

31 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTYzMjIwM2FkaXF6a2N4

Published 31 Oct 2024 03:38

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYzMTc0NGFkaXF6a2N4

Published 31 Oct 2024 03:35

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYzMTY3OGFkaXF6a2N4

Published 31 Oct 2024 03:35

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTYzMDc2MGFkaXF6a2N4

Published 31 Oct 2024 03:30

28 Oct
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MDgwODYyNmFkaXF6a2N4

Published 28 Oct 2024 07:29

10 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzOTA1OTA1MWFkaXF6a2N4

Published 10 Oct 2024 01:38

09 Feb
2024

Confirmation Statement

Confirmation-statement

CS01 | Transaction MzQxMDYwODkxMGFkaXF6a2N4

Published 28 Oct 2024 07:29

01 Feb
2023

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzM2Nzk1NzM0N2FkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 02:47

01 Dec
2020

Incorporated

Inception

Company registered at Companies House