Exeter Cash Plan Holdings Limited EXETER


Founded in 2015, Exeter Cash Plan Holdings, classified under reg no. 09567930 is an active company. Currently registered at Lakeside House EX1 3FD, Exeter the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 11 directors in the the company, namely Michael P., Kelvin M. and Suzanne C. and others. In addition one secretary - Zoe K. - is with the firm. 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.

Exeter Cash Plan Holdings Limited Address / Contact

Office Address Lakeside House
Office Address2 Emperor Way
Town Exeter
Post code EX1 3FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09567930
Date of Incorporation Wed, 29th Apr 2015
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Michael P.

Position: Director

Appointed: 02 October 2023

Kelvin M.

Position: Director

Appointed: 01 August 2023

Suzanne C.

Position: Director

Appointed: 01 August 2023

Peter H.

Position: Director

Appointed: 01 August 2022

Isobel L.

Position: Director

Appointed: 08 June 2021

Keith B.

Position: Director

Appointed: 01 August 2019

John G.

Position: Director

Appointed: 08 April 2019

Zoe K.

Position: Secretary

Appointed: 08 February 2019

Steven B.

Position: Director

Appointed: 03 July 2017

Helen M.

Position: Director

Appointed: 01 September 2016

Stephen P.

Position: Director

Appointed: 16 March 2016

William H.

Position: Director

Appointed: 16 March 2016

Christopher P.

Position: Director

Appointed: 08 April 2019

Resigned: 30 June 2022

Shalimar T.

Position: Secretary

Appointed: 10 October 2016

Resigned: 08 February 2019

Simon P.

Position: Director

Appointed: 16 March 2016

Resigned: 01 September 2016

William D.

Position: Director

Appointed: 16 March 2016

Resigned: 31 December 2022

David B.

Position: Director

Appointed: 16 March 2016

Resigned: 30 June 2023

Peter L.

Position: Director

Appointed: 16 March 2016

Resigned: 15 June 2017

Paul A.

Position: Director

Appointed: 29 April 2015

Resigned: 08 April 2019

Andrew C.

Position: Director

Appointed: 29 April 2015

Resigned: 30 June 2021

John E.

Position: Secretary

Appointed: 29 April 2015

Resigned: 10 October 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Exeter Friendly Soceity from Exeter, England. The abovementioned PSC is classified as "a friendly society" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Exeter Friendly Soceity

Lakeside House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3FD, England

Legal authority Friendly Societies Act 1974
Legal form Friendly Society
Country registered United Kingdom
Place registered Mutuals Public Register Of The Financial Conduct Authority
Registration number 91f
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Net Assets Liabilities100100
Other
Fixed Assets3 602 2703 902 270
Investments Fixed Assets3 602 2703 902 270
Provisions For Liabilities Balance Sheet Subtotal3 602 1703 902 170
Total Assets Less Current Liabilities3 602 2703 902 270

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
New director was appointed on 2023-10-02
filed on: 4th, October 2023
Free Download (2 pages)

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