STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED
MARIE HOUSE, 5 BAKER STREET, WEYBRIDGE KT13 8AE- Active
- Private Limited Company
- Company No. 11739649
- Last Updated: 01 Mar 2024
Company Profile
STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED was incorporated on Monday, December 24, 2018 as a Private Limited Company with registered address in WEYBRIDGE. STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 10 months and 3 days.
| Name | STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED |
|---|---|
| Company number | 11739649 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARIE HOUSE 5 BAKER STREET WEYBRIDGE KT13 8AE |
|---|---|
| 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 |
|---|---|
| Mr Mark Brian Mcmullen Nationality: Irish |
Dates: Tuesday, February 20, 2024 - present
right to appoint and remove directors as trust
|
| Mr Aris Solon Tatos Nationality: Belgian |
Dates: Tuesday, February 20, 2024 - present
right to appoint and remove directors as trust
|
| Mrs Jacqueline Helen Cheshire Nationality: Swiss |
Dates: Tuesday, February 20, 2024 - present
right to appoint and remove directors as trust
|
| Mr Wayne Phillip Elliott Nationality: British |
Dates: Tuesday, February 20, 2024 - present
right to appoint and remove directors as trust
|
| Mr Phillippe Sebastien De Salis Nationality: Swiss |
Dates: Tuesday, February 20, 2024 - present
right to appoint and remove directors as trust
|
| Mr Mukhvinder Singh Johal Nationality: British |
Dates: Thursday, February 13, 2020 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Antony Smith Nationality: British |
Dates: Thursday, February 6, 2020 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mukhvinder Singh Johal Nationality: British |
Dates: Monday, December 24, 2018 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED | 24 Dec 2018 |
| TRUINVEST LIMITED | 06 Jul 2023 |