FAMILY ESTATE PLANNING SOLUTIONS LIMITED
7 BANKSIDE, THE WATERMARK, GATESHEAD NE11 9SY- Active
- Private Limited Company
- Company No. 09389362
- Last Updated: 01 Mar 2024
Company Profile
FAMILY ESTATE PLANNING SOLUTIONS LIMITED was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in GATESHEAD. FAMILY ESTATE PLANNING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 10 years 1 month and 11 days.
| Name | FAMILY ESTATE PLANNING SOLUTIONS LIMITED |
|---|---|
| Company number | 09389362 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BANKSIDE, THE WATERMARK GATESHEAD NE11 9SY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Steven David Regan Nationality: British |
Dates: Thursday, January 18, 2018 - present
significant influence or control
|
| Pure Financial Ltd Wynyard Avenue, Wynyard, TS22 5TB |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Malcolm Dearlove Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Pure Financial Holdings Ltd Balderton Gate, NG24 1UE |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Triple Seven Holdings Limited Balderton Gate, NG24 1UE |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against FAMILY ESTATE PLANNING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAMILY ESTATE PLANNING SOLUTIONS LIMITED | 14 Jan 2015 |