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2 Plan Limited LEEDS

2 Plan started in year 2008 as Private Limited Company with registration number 06761381. The 2 Plan company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Leeds at 3rd Floor. Postal code: LS11 5BZ. Since October 10, 2011 2 Plan Limited is no longer carrying the name 2 Plan Wealth Management.

The company has 5 directors, namely Peter D., Claire L. and Philip H. and others. Of them, Nicolas H. has been with the company the longest, being appointed on 28 November 2008 and Peter D. and Claire L. and Philip H. and Stuart D. have been with the company for the least time - from 6 February 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicolas H. who worked with the the company until 12 July 2011.

2 Plan Limited Address / Contact

Office Address 3rd Floor
Office Address2 Bridgewater Place Water Lane
Town Leeds
Post code LS11 5BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06761381
Date of Incorporation Fri, 28th Nov 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (10 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Peter D.

Position: Director

Appointed: 06 February 2024

Claire L.

Position: Director

Appointed: 06 February 2024

Philip H.

Position: Director

Appointed: 06 February 2024

Stuart D.

Position: Director

Appointed: 06 February 2024

Quayseco Limited

Position: Corporate Secretary

Appointed: 12 July 2011

Nicolas H.

Position: Director

Appointed: 28 November 2008

Nicolas H.

Position: Secretary

Appointed: 15 June 2010

Resigned: 12 July 2011

Christopher S.

Position: Director

Appointed: 15 June 2010

Resigned: 03 April 2024

Christopher D.

Position: Director

Appointed: 15 June 2010

Resigned: 22 October 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is 2 Plan Group Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

2 Plan Group Limited

3rd Floor Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5BZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05865362
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

2 Plan Wealth Management October 10, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Director appointment termination date: April 3, 2024
filed on: 3rd, April 2024 		Free Download (1 page)

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