Introduction
Watch Company
F
FORTE WEALTH MANAGEMENT LIMITED
FORTE WEALTH MANAGEMENT LIMITED is an active company incorporated on 22 August 2017 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FORTE WEALTH MANAGEMENT LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10927503
LTD Company
Age
8 Years
Incorporated 22 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
OBITER WEALTH MANAGEMENT LIMITED
From: 28 November 2017To: 8 August 2025
AGHOCO 1604 LIMITED
From: 22 August 2017To: 28 November 2017
Address
Frenkel House 15 Carolina Way Salford Manchester, M50 2ZY,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 22 August 2017To: 9 December 2017
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CULLEN-GRANT, Elaine Nicola
Active15 Carolina Way, ManchesterM50 2ZY
Born January 1975
Director
Appointed 28 Apr 2020
CULLEN-GRANT, Elaine Nicola
15 Carolina Way, ManchesterM50 2ZY
Born January 1975
Director
28 Apr 2020
Active
FRASER, Richard Cullen
Active15 Carolina Way, ManchesterM50 2ZY
Born December 1959
Director
Appointed 29 Nov 2017
FRASER, Richard Cullen
15 Carolina Way, ManchesterM50 2ZY
Born December 1959
Director
29 Nov 2017
Active
HOLT, Mark Stuart
Active15 Carolina Way, ManchesterM50 2ZY
Born October 1976
Director
Appointed 29 Nov 2017
HOLT, Mark Stuart
15 Carolina Way, ManchesterM50 2ZY
Born October 1976
Director
29 Nov 2017
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 22 Aug 2017
Resigned 29 Nov 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
22 Aug 2017
Resigned 29 Nov 2017
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 22 Aug 2017
Resigned 29 Nov 2017
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
22 Aug 2017
Resigned 29 Nov 2017
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 22 Aug 2017
Resigned 29 Nov 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
22 Aug 2017
Resigned 29 Nov 2017
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 22 Aug 2017
Resigned 29 Nov 2017
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
22 Aug 2017
Resigned 29 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
15 Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2017
Frenkel Topping Group Plc
15 Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2017
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2017
Ceased 27 Nov 2017
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2017
Ceased 27 Nov 2017
Ceased
Filing History
59
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2025
16 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 April 2025
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
21 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 May 2021
11 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 August 2020
11 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 August 2020
9 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2017
8 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2017
8 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2017
8 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2017