Stonewood Financial Planning Holdings Limited
- Company number
- 11739649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2018
- Nature of business
- Financial management
Registered office
Previous names
- Truinvest Limited (until 6 Jul 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mukhvinder Singh Johal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2018 | 6 Feb 2020 |
| Mr Mukhvinder Singh Johal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2020 | 10 Mar 2020 |
| Mr Mark Antony Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2020 | 10 Mar 2020 |
| Mr Wayne Phillip Elliott | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
20 Feb 2024 | 20 Feb 2024 |
| Mr Phillippe Sebastien De Salis | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
20 Feb 2024 | 20 Feb 2024 |
| Mr Aris Solon Tatos | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
20 Feb 2024 | 20 Feb 2024 |
| Mrs Jacqueline Helen Cheshire | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
20 Feb 2024 | 15 May 2024 |
| Mr Mark Brian Mcmullen | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
20 Feb 2024 | 15 May 2024 |
| Mrs Isabel Villalba Schmid | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
15 Jan 2025 | 15 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£872,573 | £534,950 | 0 |
| 31 Dec 2019 Dormant | £100 | - | 0 |
Connections
Controls
- Group Rapport Holdings Limited (08333735)
- Phoenix Cloud Limited (05252074)
Companies at the same address
- Group Rapport Holdings Limited (08333735)
- Group Rapport Limited (06574915)
- Hutchinson Engineering Limited (01266778)
- Kylie-Erp Ltd (03601528)
- Mascot International Limited (03961213)
- Modernuser Limited (02248248)
- Phoenix Cloud Limited (05252074)
- Sheringham Studios Ltd (07492899)
- Stonewood Financial Planning Limited (02656267)
- Stonewood Wealth Management LLP (OC389370)