Exchequer Partnership (no.2) Holdings Limited in 3-5 Charlotte Street MANCHESTER

Exchequer Partnership (no.2) Holdings Limited MANCHESTER

Founded in 2002, Exchequer Partnership (no.2) Holdings, classified under reg no. 04426554 is an active company. Currently registered at C/o Albany Spc Services Ltd 3rd Floor M1 4HB, Manchester the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/05/21 Exchequer Partnership (no.2) Holdings Limited is no longer carrying the name Prizefocal.

The firm has 5 directors, namely Frank L., Michael D. and Steve P. and others. Of them, Christopher S. has been with the company the longest, being appointed on 5 October 2012 and Frank L. has been with the company for the least time - from 14 February 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exchequer Partnership (no.2) Holdings Limited Address / Contact

Office Address	C/o Albany Spc Services Ltd 3rd Floor
Office Address2	3-5 Charlotte Street
Town	Manchester
Post code	M1 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04426554
Date of Incorporation	Mon, 29th Apr 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 20 July 2023

Frank L.

Position: Director

Appointed: 14 February 2022

Michael D.

Position: Director

Appointed: 18 July 2018

Steve P.

Position: Director

Appointed: 27 February 2017

Barry M.

Position: Director

Appointed: 15 September 2014

Christopher S.

Position: Director

Appointed: 05 October 2012

Martin S.

Position: Director

Appointed: 01 December 2022

Resigned: 08 January 2024

Karen H.

Position: Director

Appointed: 26 January 2015

Resigned: 14 February 2022

Gregor J.

Position: Director

Appointed: 31 July 2014

Resigned: 27 February 2017

Andrew T.

Position: Director

Appointed: 05 December 2013

Resigned: 30 November 2022

Michael D.

Position: Director

Appointed: 05 December 2013

Resigned: 26 January 2015

Helen M.

Position: Director

Appointed: 31 October 2013

Resigned: 15 September 2014

Philip A.

Position: Director

Appointed: 09 January 2013

Resigned: 31 July 2014

Helen M.

Position: Director

Appointed: 01 November 2012

Resigned: 09 January 2013

Richard H.

Position: Director

Appointed: 31 July 2012

Resigned: 05 December 2013

Biif Corporate Services Ltd

Position: Corporate Director

Appointed: 12 December 2011

Resigned: 05 December 2013

Charlotte B.

Position: Director

Appointed: 12 December 2011

Resigned: 31 July 2012

Moira T.

Position: Director

Appointed: 05 May 2011

Resigned: 01 November 2012

Barry M.

Position: Director

Appointed: 10 December 2010

Resigned: 31 October 2013

Gary N.

Position: Director

Appointed: 10 December 2010

Resigned: 05 May 2011

Priya V.

Position: Director

Appointed: 28 October 2010

Resigned: 31 July 2012

Stewart G.

Position: Director

Appointed: 30 June 2010

Resigned: 10 December 2010

Victoria B.

Position: Director

Appointed: 19 March 2009

Resigned: 12 December 2011

Kenneth G.

Position: Director

Appointed: 01 July 2008

Resigned: 16 July 2018

Michael D.

Position: Director

Appointed: 06 June 2008

Resigned: 30 June 2010

Timothy D.

Position: Director

Appointed: 20 September 2007

Resigned: 06 June 2008

Andrew T.

Position: Director

Appointed: 20 September 2007

Resigned: 05 October 2012

Michael R.

Position: Director

Appointed: 31 March 2006

Resigned: 19 March 2009

John M.

Position: Director

Appointed: 31 March 2006

Resigned: 19 March 2009

Ailison M.

Position: Secretary

Appointed: 01 July 2005

Resigned: 20 July 2023

Thomas A.

Position: Director

Appointed: 19 January 2005

Resigned: 06 June 2008

Craig M.

Position: Director

Appointed: 19 November 2003

Resigned: 19 January 2005

Derek G.

Position: Director

Appointed: 26 July 2002

Resigned: 16 April 2003

Stuart L.

Position: Director

Appointed: 26 July 2002

Resigned: 31 March 2006

Stephen H.

Position: Director

Appointed: 26 July 2002

Resigned: 20 September 2007

David C.

Position: Director

Appointed: 26 July 2002

Resigned: 31 March 2006

Frederick L.

Position: Director

Appointed: 26 July 2002

Resigned: 31 March 2006

William H.

Position: Director

Appointed: 26 July 2002

Resigned: 15 December 2003

Andrew M.

Position: Director

Appointed: 26 July 2002

Resigned: 15 October 2003

Hlm Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2002

Resigned: 01 July 2005

James M.

Position: Director

Appointed: 16 May 2002

Resigned: 26 July 2002

James M.

Position: Secretary

Appointed: 16 May 2002

Resigned: 26 July 2002

David C.

Position: Director

Appointed: 16 May 2002

Resigned: 26 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 16 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 16 May 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Consolidated Investment Holdings Limited from Manchester, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Aberdeen Sidecar Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Consolidated Investment Holdings Limited

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Legal authority	Law Companies Act 2006
Legal form	Limited Company
Notified on	3 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Aberdeen Sidecar Llp

20 Churchill Place, Canary Wharf, London, E14 5HJ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Notified on	3 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Prizefocal	May 21, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, May 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, May 2023	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 4th, July 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, July 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 12th, June 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 13th, July 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 19th, July 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 9th, June 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 18th, May 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 5th, May 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 11th, June 2014	annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/06/11	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 29th, May 2013	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 31st, May 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 3rd, May 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 12th, May 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/04/29 with full list of members filed on: 6th, May 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/05/30 with shareholders record filed on: 30th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 13th, April 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 15th, May 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 15th, May 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 15th, May 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 3rd, August 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 3rd, August 2006	accounts	Free Download (19 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, August 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, August 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 19th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 19th, September 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2002	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2002	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 29th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, April 2002	incorporation	Free Download (17 pages)

Exchequer Partnership (no.2) Holdings Limited MANCHESTER

Exchequer Partnership (no.2) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Albany Secretariat Limited

Frank L.

Michael D.

Steve P.

Barry M.

Christopher S.

Martin S.

Karen H.

Gregor J.

Andrew T.

Michael D.

Helen M.

Philip A.

Helen M.

Richard H.

Biif Corporate Services Ltd

Charlotte B.

Moira T.

Barry M.

Gary N.

Priya V.

Stewart G.

Victoria B.

Kenneth G.

Michael D.

Timothy D.

Andrew T.

Michael R.

John M.

Ailison M.

Thomas A.

Craig M.

Derek G.

Stuart L.

Stephen H.

David C.

Frederick L.

William H.

Andrew M.

Hlm Secretaries Limited

James M.

James M.

David C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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