GEENS FINANCIAL PLANNING LIMITED - Profile & Financials

Accounts Submitted 28 Feb 2023

Confirmation Statement Submitted 31 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Charlotte House 536 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 6 resigned

Show resigned officers

						Status
Peter Michael Jarvis	Director	British	United Kingdom	66	28 Nov 2005	Active

Shareholders

Shareholders (3)


Barrington Jarvis Limited	100.0%	2	Ordinary	5 Jan 2022
Victoria Chambers Limited	0.0%	0	Ordinary	5 Jan 2022
Charlotte House Asset Holdings Limited	0.0%	0	Ordinary	5 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Barrington Jarvis Limited

Unknown

Active

Notified 31 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

Victoria Chambers Limited

Ceased 31 Dec 2021

Ceased

Charlotte House Asset Holdings Limited

Ceased 31 Dec 2021

Ceased

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Group Structure

BARRINGTON JARVIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEALTH SOLUTIONS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

GEENS FINANCIAL PLANNING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
19 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Feb 2023	Accounts	Annual accounts made up to 2022-07-31	View(4 pages)
31 Jan 2023	Confirmation Statement	Confirmation statement made on 2023-01-05 with no updates	View(3 pages)