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Companies House/Manchester/Company profile

STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED

Active
11739649·incorporated 2018-12-24

STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 December 2018 at Companies House (number 11739649; OpenRegistry canonical ID GB-11739649-stonewood-financial-planning-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 108,512 active companies registered in Manchester, Greater Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-24
Registered Address
NINTH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 4PB, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Mr Aris Solon Tatos born 2007 resident in Switzerland, Belgian national. Notified 2024-02-20. Ceased 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Phillippe Sebastien De Salis born 1971 resident in Switzerland, Swiss national. Notified 2024-02-20. Ceased 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Jacqueline Helen Cheshire born 1972 resident in Switzerland, Swiss national. Notified 2024-02-20. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Brian Mcmullen born 1973 resident in Switzerland, Irish national. Notified 2024-02-20. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Wayne Phillip Elliott born 1985 resident in Switzerland, British national. Notified 2024-02-20. Ceased 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mukhvinder Singh Johal born 1980 resident in England, British national. Notified 2018-12-24. Ceased 2020-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Antony Smith born 1970 resident in United Kingdom, British national. Notified 2020-02-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mukhvinder Singh Johal born 1980 resident in England, British national. Notified 2020-02-13. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Isabel Villalba Schmid born 1976 resident in Switzerland, Swiss national. Notified 2025-01-15. Ceased 2025-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-03-10. Ceased 2024-02-20.

Previous names

STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED has previously traded as:

  • TRUINVEST LIMITED (until 2023-07-06)

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