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 |
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STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED | 24 Dec 2018 |
TRUINVEST LIMITED | 06 Jul 2023 |