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E

EARNSHAW CONSULTANTS LIMITED

Dissolved Chorley

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
E

EARNSHAW CONSULTANTS LIMITED

Financial intermediation not elsewhere classified

Founded 15 Feb 2002 Dissolved Chorley, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 25 Jul 2023
Confirmation Statement Submitted 15 Feb 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE United Kingdom

Credit Report

Discover EARNSHAW CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
George Nigel CritchleyDirectorBritishEngland7016 Sept 2022Active
Helen LuptonDirectorBritishEngland5716 Sept 2022Active
Susan PearyDirectorBritishUnited Kingdom6116 Sept 2022Active

Shareholders

Shareholders (4)

Michael Earnshaw
0.0%
06 Mar 2017
John Roach
0.0%
06 Mar 2017
George Stuart Earnshaw
0.0%
06 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Earnshaw Wealth Management Ltd

United Kingdom

Active
Notified 15 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

EARNSHAW WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRUE BEARING (NORTH WEST) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust
TRUE BEARING LIMITED united kingdom shares 75 to 100 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
EARNSHAW CONSULTANTS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2024GazetteGazette Dissolved VoluntaryView(1 page)
9 Jul 2024DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
11 Jun 2024GazetteGazette Notice VoluntaryView(1 page)
4 Jun 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
15 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-15 with no updatesView(3 pages)
27 Aug 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Jul 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
11 Jun 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Jun 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
15 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Aug 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 9 Jul 2024

Gazette Notice Voluntary

1 years ago on 11 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 4 Jun 2024

Confirmation statement made on 2024-02-15 with no updates

2 years ago on 15 Feb 2024