ROBERT SQUIBBS FINANCIAL LTD - Profile & Financials

Accounts Submitted 12 Mar 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ROBERT SQUIBBS FINANCIAL LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

2 active 2 resigned

Show resigned officers

						Status
George Nigel Critchley	Director	British	England	70	2 Mar 2021	Active
Susan Peary	Director	British	United Kingdom	61	2 Mar 2021	Active

Shareholders

Shareholders (2)


Robert Squibbs	67.0%	67	Ordinary	11 Nov 2015
Tracey Squibbs	33.0%	33	Ordinary	11 Nov 2015

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

Tracey Squibbs

Ceased 2 Mar 2021

Ceased

Robert Andrew Squibbs

Ceased 2 Mar 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

ROBERT SQUIBBS FINANCIAL 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)
22 Mar 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Mar 2021	Persons With Significant Control	Cessation of Robert Andrew Squibbs as a person with significant control on 2021-03-02	View(1 page)