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STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED

STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11739649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED located?

    Registered Office Address
    Ninth Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUINVEST LIMITEDDec 24, 2018Dec 24, 2018

    What are the latest accounts for STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Aris Solon Tatos as a person with significant control on Feb 20, 2024

    		1 pagesPSC07

    Cessation of Wayne Phillip Elliott as a person with significant control on Feb 20, 2024

    		1 pagesPSC07

    Cessation of Phillippe Sebastien De Salis as a person with significant control on Feb 20, 2024

    		1 pagesPSC07

    Cessation of Isabel Villalba Schmid as a person with significant control on Jan 15, 2025

    		1 pagesPSC07

    Cessation of Mark Brian Mcmullen as a person with significant control on May 15, 2024

    		1 pagesPSC07

    Cessation of Jacqueline Helen Cheshire as a person with significant control on May 15, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 03, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mrs Sarah Joanna Lord on Dec 04, 2025

    		2 pagesCH01

    Director's details changed for Mr Nicholas John Matthews on Dec 04, 2025

    		2 pagesCH01

    Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on Dec 04, 2025

    		1 pagesAD01

    Director's details changed for Mr Nicholas John Matthews on Nov 12, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Change of details for Mrs Isabel Villalba Schmid as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mr Aris Solon Tatos as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mr Wayne Phillip Elliott as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mr Mark Brian Mcmullen as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Notification of Isabel Vallalba Schmid as a person with significant control on Jan 15, 2025

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Termination of appointment of Sean Patterson as a director on May 28, 2024

    		1 pagesTM01

    Notification of Wayne Phillip Elliott as a person with significant control on Feb 20, 2024

    		2 pagesPSC01
    View All Filings

    Who are the officers of STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Sarah Joanna
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Director
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		EnglandBritish312996020002
    MATTHEWS, Nicholas John
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Director
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		United KingdomSouth African289517810002
    JOHAL, Mukhvinder Singh
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Director
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		EnglandBritish233356290001
    PATTERSON, Sean
    5 Baker Street
    KT13 8AE Weybridge
    Marie House
    United Kingdom
    		Director
    5 Baker Street
    KT13 8AE Weybridge
    Marie House
    United Kingdom
    		MaltaSouth African288702380003
    SMITH, Mark Antony
    5 Baker Street
    KT13 8AE Weybridge
    Marie House
    United Kingdom
    		Director
    5 Baker Street
    KT13 8AE Weybridge
    Marie House
    United Kingdom
    		United KingdomBritish154932780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabel Villalba Schmid
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Jan 15, 2025
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jacqueline Helen Cheshire
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Brian Mcmullen
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Yes
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Aris Solon Tatos
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: Belgian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Phillippe Sebastien De Salis
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Wayne Phillip Elliott
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mukhvinder Singh Johal
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Feb 13, 2020
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Antony Smith
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Feb 06, 2020
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mukhvinder Singh Johal
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Dec 24, 2018
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 10, 2020Feb 20, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0