JONES HARRIS FINANCIAL PLANNING LTD

Accounts Submitted 13 Oct 2021

Confirmation Statement Submitted

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

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

Credit Report

Discover JONES HARRIS FINANCIAL PLANNING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 allotments and capital structure

3 Allotments 30 Shares £30 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Mar 2014	B ORDINARY	10	£10	£1
19 Mar 2014	A ORDINARY	10	£10	£1
19 Mar 2014	C ORDINARY	10	£10	£1

Officers

2 active 1 resigned

Show resigned officers

						Status
George Nigel Critchley	Director	British	England	70	17 Nov 2011	Active
Susan Peary	Director	British	United Kingdom	61	26 Feb 2021	Active

Shareholders

Shareholders (6)


True Bearing Ltd	13.8%	18	Ordinary	17 Nov 2017
True Bearing Ltd	7.7%	10	C Ordinary	17 Nov 2017
O'neill Wealth Management Ltd	7.7%	10	B Ordinary	17 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

True Bearing (north West) Limited

United Kingdom

Active

Notified 26 Feb 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

George Nigel Critchley

Ceased 6 Apr 2016

Ceased

Mark John O'neill

Ceased 6 Apr 2016

Ceased

O'neill Wealth Management Limited

Ceased 26 Feb 2021

Ceased

Jones Harris Ltd

Ceased 26 Feb 2021

Ceased

See All Controllers

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 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

JONES HARRIS FINANCIAL PLANNING LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Oct 2021	Accounts	Annual accounts made up to 2021-06-30	View(4 pages)
24 Mar 2021	Officers	Change to director Mr George Nigel Critchley on 2021-03-22	View(2 pages)