Introduction
Watch Company
S
STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED
STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED is an active company incorporated on 24 December 2018 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED was registered 7 years ago.(SIC: 70221)
Status
active
Active since 7 years ago
Company No
11739649
LTD Company
Age
7 Years
Incorporated 24 December 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
TRUINVEST LIMITED
From: 24 December 2018To: 6 July 2023
Address
Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester, M1 4PB,
Previous Addresses
Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom
From: 17 November 2023To: 4 December 2025
, Marie House 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
From: 4 March 2022To: 17 November 2023
, 26 the Point, Market Harborough, LE16 7QU, England
From: 22 August 2021To: 4 March 2022
, 26 the Point the Point, Market Harborough, LE16 7QU, England
From: 22 August 2021To: 22 August 2021
, 9a Leicester Road, Blaby, Leicester, LE8 4GR, England
From: 31 December 2018To: 22 August 2021
, 23 Ringers Spinney, Oadby, Leicester, LE2 2HB, United Kingdom
From: 24 December 2018To: 31 December 2018
25 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
7
Officers
17
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LORD, Sarah Joanna
ActiveSt Peter's Square, ManchesterM1 4PB
Born February 1977
Director
Appointed 28 Sept 2023
LORD, Sarah Joanna
St Peter's Square, ManchesterM1 4PB
Born February 1977
Director
28 Sept 2023
Active
MATTHEWS, Nicholas John
ActiveSt Peter's Square, ManchesterM1 4PB
Born March 1972
Director
Appointed 05 Nov 2021
MATTHEWS, Nicholas John
St Peter's Square, ManchesterM1 4PB
Born March 1972
Director
05 Nov 2021
Active
JOHAL, Mukhvinder Singh
ResignedLeicester Road, LeicesterLE8 4GR
Born May 1980
Director
Appointed 24 Dec 2018
Resigned 03 Mar 2022
JOHAL, Mukhvinder Singh
Leicester Road, LeicesterLE8 4GR
Born May 1980
Director
24 Dec 2018
Resigned 03 Mar 2022
Resigned
PATTERSON, Sean
Resigned5 Baker Street, WeybridgeKT13 8AE
Born June 1972
Director
Appointed 05 Nov 2021
Resigned 28 May 2024
PATTERSON, Sean
5 Baker Street, WeybridgeKT13 8AE
Born June 1972
Director
05 Nov 2021
Resigned 28 May 2024
Resigned
SMITH, Mark Antony
Resigned5 Baker Street, WeybridgeKT13 8AE
Born July 1970
Director
Appointed 06 Feb 2020
Resigned 28 Feb 2022
SMITH, Mark Antony
5 Baker Street, WeybridgeKT13 8AE
Born July 1970
Director
06 Feb 2020
Resigned 28 Feb 2022
Resigned
Persons with significant control
9
0 Active
9 Ceased
Name
Nature of Control
Notified
Status
Mrs Isabel Villalba Schmid
CeasedRue De Puits-Godet 12,, Neuchatel2000
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 15 Jan 2025
Ceased 15 Jan 2025
Mrs Isabel Villalba Schmid
Rue De Puits-Godet 12,, Neuchatel2000
Born August 1976
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
15 Jan 2025
Ceased 15 Jan 2025
Ceased
Mrs Jacqueline Helen Cheshire
CeasedRue Ami-Levrier, Geneva1201
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 20 Feb 2024
Ceased 15 May 2024
Mrs Jacqueline Helen Cheshire
Rue Ami-Levrier, Geneva1201
Born January 1972
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
20 Feb 2024
Ceased 15 May 2024
Ceased
Mr Mark Brian Mcmullen
CeasedRue Ami-Levrier, Geneva1201
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 20 Feb 2024
Ceased 15 May 2024
Mr Mark Brian Mcmullen
Rue Ami-Levrier, Geneva1201
Born May 1973
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
20 Feb 2024
Ceased 15 May 2024
Ceased
Mr Aris Solon Tatos
CeasedRue De Puits-Godet 12,, Neuchatel2000
Born July 2007
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 20 Feb 2024
Ceased 20 Feb 2024
Mr Aris Solon Tatos
Rue De Puits-Godet 12,, Neuchatel2000
Born July 2007
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
20 Feb 2024
Ceased 20 Feb 2024
Ceased
Mr Phillippe Sebastien De Salis
CeasedRue De Puits-Godet 12,, Neuchatel2000
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 20 Feb 2024
Ceased 20 Feb 2024
Mr Phillippe Sebastien De Salis
Rue De Puits-Godet 12,, Neuchatel2000
Born April 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
20 Feb 2024
Ceased 20 Feb 2024
Ceased
Mr Wayne Phillip Elliott
CeasedRue De Puits-Godet 12,, Neuchatel2000
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 20 Feb 2024
Ceased 20 Feb 2024
Mr Wayne Phillip Elliott
Rue De Puits-Godet 12,, Neuchatel2000
Born May 1985
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
20 Feb 2024
Ceased 20 Feb 2024
Ceased
Mr Mukhvinder Singh Johal
CeasedLeicester Road, LeicesterLE8 4GR
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2020
Ceased 10 Mar 2020
Mr Mukhvinder Singh Johal
Leicester Road, LeicesterLE8 4GR
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2020
Ceased 10 Mar 2020
Ceased
Mr Mark Antony Smith
CeasedLeicester Road, LeicesterLE8 4GR
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2020
Ceased 10 Mar 2020
Mr Mark Antony Smith
Leicester Road, LeicesterLE8 4GR
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2020
Ceased 10 Mar 2020
Ceased
Mr Mukhvinder Singh Johal
CeasedLeicester Road, LeicesterLE8 4GR
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Ceased 06 Feb 2020
Mr Mukhvinder Singh Johal
Leicester Road, LeicesterLE8 4GR
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2018
Ceased 06 Feb 2020
Ceased
Filing History
66
Description
Type
Date Filed
Document
6 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 February 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2024
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2024
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2024
22 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2024
22 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2024
20 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
17 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022
22 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2021
22 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2021
13 March 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 March 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
20 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2018
31 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2018