EUROPEAN FINANCIAL PLANNING GROUP LIMITED — OE024558, Gibraltar , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	EUROPEAN FINANCIAL PLANNING GROUP LIMITED copy copied
Company number	OE024558 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Wednesday, 08 February 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Saturday, 15 March 2025 due by Friday, 28 March 2025 Last statement dated Friday, 15 March 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	P O BOX 1483, 13 IRISH TOWN, GIBRALTAR, GIBRALTAR, GX11 1AA copy copied

Person with significant control

(as of 06.09.2024)

Missing name

Status:	Active
Notified on:	Wednesday, 08 February 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Wednesday, 08 February 2023
Legal form:	Persons With Significant Control Statement

Carol Johnston

Status:	Active
Notified on:	Monday, 15 July 2019
Correspondence address:	Calle Las Palmers 91 Urbanizacion Vista Laguna, Torreguadiaro, Cadiz 11312, Spain
Nationality:	British,
Date of birth:	September 1962
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity

Mr Toby Howard Barnes

Status:	Active
Notified on:	Tuesday, 01 December 2020
Correspondence address:	243 Watergardens Waterport Road, Gibraltar, Gibraltar, GX11 1AA
Nationality:	British,
Date of birth:	July 1969
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity

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