CompanyTrack
O

O'NEILL WEALTH MANAGEMENT LIMITED

Dissolved Chorley

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
O

O'NEILL WEALTH MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 3 Apr 2007 Dissolved Chorley, England
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 6 Apr 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover O'NEILL WEALTH MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20193£3£1
4 Apr 20192£2£1

Officers

Officers

2 active 3 resigned
Status
George Nigel CritchleyDirectorBritishEngland702 Mar 2021Active
Susan PearyDirectorBritishUnited Kingdom612 Mar 2021Active

Shareholders

Shareholders (4)

Mark John O'neill
53.3%
166 Apr 2021
Keren Michelle O'neill
33.3%
106 Apr 2021
Charlotte Athena O'neill
6.7%
26 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

True Bearing (north West) Ltd

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Keren Michelle O'neill

Ceased 2 Mar 2021

Ceased

Mark John O'neill

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

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
O'NEILL WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2022GazetteGazette Dissolved VoluntaryView(1 page)
22 Mar 2022GazetteGazette Notice VoluntaryView(1 page)
9 Mar 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
6 Apr 2021Confirmation StatementConfirmation statement made on 2021-04-03 with updatesView(6 pages)
22 Mar 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Jun 2022 Gazette

Gazette Dissolved Voluntary

22 Mar 2022 Gazette

Gazette Notice Voluntary

9 Mar 2022 Dissolution

Dissolution Application Strike Off Company

6 Apr 2021 Confirmation Statement

Confirmation statement made on 2021-04-03 with updates

22 Mar 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 7 Jun 2022

Gazette Notice Voluntary

3 years ago on 22 Mar 2022

Dissolution Application Strike Off Company

3 years ago on 9 Mar 2022

Confirmation statement made on 2021-04-03 with updates

4 years ago on 6 Apr 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 22 Mar 2021