EARNSHAW WEALTH MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 6 Sept 2023

Confirmation Statement Submitted 14 Mar 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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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 England

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

3 active 1 resigned

Show resigned officers

						Status
George Nigel Critchley	Director	British	England	70	16 Sept 2022	Active
Helen Lupton	Director	British	England	57	16 Sept 2022	Active
Susan Peary	Director	British	United Kingdom	61	16 Sept 2022	Active

Shareholders

Shareholders (2)


True Bearing (north West) Ltd	100.0%	100	Ordinary	15 Mar 2023
Michael Earnshaw	0.0%	0	Ordinary	15 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

True Bearing (north West) Ltd

United Kingdom

Active

Notified 1 Nov 2022

Nature of Control

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

Michael Earnshaw

Ceased 1 Nov 2022

Ceased

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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

EARNSHAW WEALTH MANAGEMENT LIMITED Current Company

EARNSHAW CONSULTANTS LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-14 with no updates	View(3 pages)
28 Nov 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)