FINANCIAL PLANNING BUSINESS LIMITED

FIRST FLOOR OFFICE 5 STATION ROAD, RADYR, CARDIFF  CF15 8AA
  • Active
  • Private Limited Company
  • Company No. 08103976
  • Last Updated: 01 Mar 2024

Company Profile

FINANCIAL PLANNING BUSINESS LIMITED was incorporated on Wednesday, June 13, 2012 as a Private Limited Company with registered address in CARDIFF. FINANCIAL PLANNING BUSINESS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 5 months and 1 day.

Name FINANCIAL PLANNING BUSINESS LIMITED
Company number 08103976
Company type Private Limited Company
Incorporation date 13 Jun 2012
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR OFFICE 5 STATION ROAD
RADYR
CARDIFF
CF15 8AA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hfpb Holdings Limited 5 Station Road, Radyr, CF15 8AA Dates: Friday, May 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Peter Jones Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Stephen David Penny Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Charles Royal Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

No mortgages have been registered against FINANCIAL PLANNING BUSINESS LIMITED.

Previous Names

Name Change Date
FINANCIAL PLANNING BUSINESS LIMITED 13 Jun 2012