2 Plan Wealth Management Limited in Water Lane LEEDS

2 Plan Wealth Management Limited LEEDS

Founded in 2006, 2 Plan Wealth Management, classified under reg no. 05998270 is an active company. Currently registered at 3rd Floor Bridgewater Place LS11 5BZ, Leeds the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-10-10 2 Plan Wealth Management Limited is no longer carrying the name 2 Plan.

The company has 5 directors, namely Claire L., Philip H. and Stuart D. and others. Of them, Nicolas H. has been with the company the longest, being appointed on 27 November 2006 and Claire L. and Philip H. have been with the company for the least time - from 14 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

2 Plan Wealth Management Limited Address / Contact

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

Company Information / Profile

Registration Number	05998270
Date of Incorporation	Tue, 14th Nov 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Claire L.

Position: Director

Appointed: 14 February 2024

Philip H.

Position: Director

Appointed: 14 February 2024

Stuart D.

Position: Director

Appointed: 04 October 2022

Peter D.

Position: Director

Appointed: 24 July 2019

Quayseco Limited

Position: Corporate Secretary

Appointed: 12 July 2011

Nicolas H.

Position: Director

Appointed: 27 November 2006

Stuart D.

Position: Director

Appointed: 15 February 2022

Resigned: 15 February 2022

Michael W.

Position: Director

Appointed: 24 July 2019

Resigned: 11 November 2019

Michael M.

Position: Director

Appointed: 03 June 2019

Resigned: 15 February 2022

Donald W.

Position: Director

Appointed: 31 January 2011

Resigned: 12 July 2011

Julie D.

Position: Director

Appointed: 20 March 2009

Resigned: 10 October 2012

Paul M.

Position: Director

Appointed: 12 January 2009

Resigned: 31 March 2010

Russell H.

Position: Director

Appointed: 05 June 2008

Resigned: 23 December 2010

Evelyn B.

Position: Director

Appointed: 29 November 2007

Resigned: 18 December 2008

Nicolas H.

Position: Secretary

Appointed: 13 April 2007

Resigned: 12 July 2011

Ronald T.

Position: Director

Appointed: 27 November 2006

Resigned: 05 June 2008

Nathan P.

Position: Director

Appointed: 27 November 2006

Resigned: 29 November 2007

Christopher D.

Position: Director

Appointed: 14 November 2006

Resigned: 22 October 2018

Christopher S.

Position: Secretary

Appointed: 14 November 2006

Resigned: 13 April 2007

Christopher S.

Position: Director

Appointed: 14 November 2006

Resigned: 03 April 2024

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is 2 Plan Group Limited from Leeds, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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	October 10, 2011
Administrative Thought Trading Company	January 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 8th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 19th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 11th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-11: 12357930.00 GBP	capital
SH01	Statement of Capital on 2013-11-01: 11757930.00 GBP filed on: 10th, December 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 23rd, November 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2012-10-23: 11757930.00 GBP filed on: 22nd, November 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 22nd, November 2011	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2011-10-31: 8604332.00 GBP filed on: 21st, November 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2011-07-06: 8064332.00 GBP filed on: 21st, July 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-05-31: 7974332.00 GBP filed on: 28th, June 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-31: 7034332.00 GBP filed on: 18th, January 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 19th, November 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-11-16: 7034332.00 GBP filed on: 17th, November 2010	capital	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, October 2010	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2010-06-28: 6654332.00 GBP filed on: 1st, July 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-02-01: 6439332.00 GBP filed on: 12th, March 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-12-31: 6239332.00 GBP filed on: 15th, February 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-11-13: 5337787.00 GBP filed on: 19th, November 2009	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 19th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, August 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, May 2008	accounts	Free Download (16 pages)
88(2)R	Alloted 170159 shares on 2007-12-20. Value of each share 1 £, total number of shares: 1339183. filed on: 4th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 170159 shares on 2007-12-20. Value of each share 1 £, total number of shares: 1339183. filed on: 4th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 130000 shares on 2007-12-04. Value of each share 1 £, total number of shares: 1169024. filed on: 12th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 130000 shares on 2007-12-04. Value of each share 1 £, total number of shares: 1169024. filed on: 12th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1039024 shares on 2007-11-14. Value of each share 1 £. filed on: 26th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1039024 shares on 2007-11-14. Value of each share 1 £. filed on: 26th, November 2007	capital	Free Download (2 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 342179 shares on 2007-03-27. Value of each share 1 £, total number of shares: 342279. filed on: 23rd, April 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 342179 shares on 2007-03-27. Value of each share 1 £, total number of shares: 342279. filed on: 23rd, April 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 10th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 10th, December 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-11-27. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-11-27. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (16 pages)

2 Plan Wealth Management Limited LEEDS

2 Plan Wealth Management Limited Address / Contact

Company Information / Profile

Company staff

Claire L.

Philip H.

Stuart D.

Peter D.

Quayseco Limited

Nicolas H.

Stuart D.

Michael W.

Michael M.

Donald W.

Julie D.

Paul M.

Russell H.

Evelyn B.

Nicolas H.

Ronald T.

Nathan P.

Christopher D.

Christopher S.

Christopher S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us