Stonewood Financial Planning Holdings Limited

General information

Name:

Stonewood Financial Planning Holdings Ltd

Office Address:

Marie House 5 Baker Street KT13 8AE Weybridge

Number: 11739649

Incorporation date: 2018-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonewood Financial Planning Holdings Limited may be gotten hold of in Marie House, 5 Baker Street in Weybridge. Its zip code is KT13 8AE. Stonewood Financial Planning Holdings has been actively competing on the market for 6 years. Its registration number is 11739649. Its present name is Stonewood Financial Planning Holdings Limited. This business's former associates may remember the company also as Truinvest, which was in use until 2023-07-06. This business's registered with SIC code 70221 and their NACE code stands for Financial management. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Sarah L., Sean P. and Nicholas M. are listed as firm's directors and have been working on the company success since 2023-09-28.

Executives with significant control over this firm are: Wayne E.. Mark M.. Jacqueline C..

  • Previous company's names
  • Stonewood Financial Planning Holdings Limited 2023-07-06
  • Truinvest Limited 2018-12-24

Financial data based on annual reports

Company staff

Sarah L.

Role: Director

Appointed: 28 September 2023

Latest update: 12 January 2024

Sean P.

Role: Director

Appointed: 05 November 2021

Latest update: 12 January 2024

Nicholas M.

Role: Director

Appointed: 05 November 2021

Latest update: 12 January 2024

People with significant control

Wayne E.
Notified on 20 February 2024
Nature of control:
right to manage directors
Mark M.
Notified on 20 February 2024
Nature of control:
right to manage directors
Jacqueline C.
Notified on 20 February 2024
Nature of control:
right to manage directors
Phillippe D.
Notified on 20 February 2024
Nature of control:
right to manage directors
Aris T.
Notified on 20 February 2024
Nature of control:
right to manage directors
Mark S.
Notified on 6 February 2020
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mukhvinder J.
Notified on 13 February 2020
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mukhvinder J.
Notified on 24 December 2018
Ceased on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On December 16, 2023 director's details were changed (CH01)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70221 : Financial management
5
Company Age

Closest Companies - by postcode