Family Estate Planning Solutions Limited

General information

Name:

Family Estate Planning Solutions Ltd

Office Address:

7 Bankside, The Watermark NE11 9SY Gateshead

Number: 09389362

Incorporation date: 2015-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Family Estate Planning Solutions Limited with Companies House Reg No. 09389362 has been in this business field for 9 years. This Private Limited Company can be contacted at 7 Bankside, The Watermark, , Gateshead and its postal code is NE11 9SY. This enterprise's declared SIC number is 66290, that means Other activities auxiliary to insurance and pension funding. Family Estate Planning Solutions Ltd reported its latest accounts for the financial year up to 2023-03-31. The company's most recent annual confirmation statement was submitted on 2022-10-21.

Taking into consideration this company's constant expansion, it became necessary to choose more executives: Steven R. and Richard D. who have been working together since 2020 to fulfil their statutory duties for this specific company.

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 18 February 2020

Latest update: 14 January 2024

Richard D.

Role: Director

Appointed: 14 January 2015

Latest update: 14 January 2024

People with significant control

Executives who have control over this firm are as follows: Steven R. has substantial control or influence over the company. Pure Financial Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the reg no 10648312. Richard D. has substantial control or influence over the company.

Steven R.
Notified on 18 January 2018
Nature of control:
substantial control or influence
Pure Financial Ltd
Address: 3a Evolution Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Company Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 10648312
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Pure Financial Holdings Ltd
Address: 18a Balderton Gate, Newark, NG24 1UE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09543382
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Triple Seven Holdings Limited
Address: 18a Balderton Gate, Newark, NG24 1UE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09742652
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 14 January 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/21 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
9
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