HALIFAX LEASING (MARCH NO. 2) LIMITED

Overview

Company Name	HALIFAX LEASING (MARCH NO. 2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02799754
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALIFAX LEASING (MARCH NO. 2) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HALIFAX LEASING (MARCH NO. 2) LIMITED located?

Registered Office Address	25 Gresham Street EC2V 7HN London
Undeliverable Registered Office Address	No

What were the previous names of HALIFAX LEASING (MARCH NO. 2) LIMITED?

Previous Company Names
Company Name	From	Until
PRINCIPAL PORTFOLIOS 2 PLC	Mar 10, 1993	Mar 10, 1993

What are the latest accounts for HALIFAX LEASING (MARCH NO. 2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HALIFAX LEASING (MARCH NO. 2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for HALIFAX LEASING (MARCH NO. 2) LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Secretary's details changed for Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Feb 17, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with updates	3 pages	CS01

Feb 02, 2024	Termination of appointment of John Robert Turner as a director on Jan 30, 2024	1 pages	TM01

Feb 02, 2024	Appointment of Mr Paul Clarke as a director on Jan 24, 2024	2 pages	AP01

Feb 02, 2024	Appointment of Mr Greig Albert James Sharratt as a director on Jan 24, 2024	2 pages	AP01

Dec 05, 2023	Termination of appointment of Colin Graham Dowsett as a director on Nov 22, 2023	1 pages	TM01

Nov 14, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 20, 2023 with updates	3 pages	CS01

Mar 13, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Appointment of Mr John Robert Turner as a director on Jan 13, 2022	2 pages	AP01

Nov 10, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Sep 29, 2021	Statement of company's objects	2 pages	CC04

Mar 16, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

May 08, 2019	Secretary's details changed for Alyson Elizabeth Mulholland on Mar 04, 2019	1 pages	CH03

Mar 18, 2019	Confirmation statement made on Mar 10, 2019 with updates	4 pages	CS01

Jan 09, 2019	Director's details changed for Ms Laura Frances Dorey on Jan 04, 2019	2 pages	CH01

Dec 24, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Jul 05, 2018	Appointment of Ms Laura Frances Dorey as a director on Jun 28, 2018	2 pages	AP01

View All Filings

Who are the officers of HALIFAX LEASING (MARCH NO. 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Oct 25, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					239695480002
CLARKE, Paul Gresham Street EC2V 7HN London 25 United Kingdom	Jan 24, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1976-9	Company Director	318888510001
DOREY, Laura Frances Christabel Gresham Street EC2V 7AE London 10 United Kingdom	Jun 28, 2018		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1978-8	Director	230255280001
SHARRATT, Greig Albert James 2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom	Jan 24, 2024		Director	2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom	United Kingdom	British	1968-10	None	301096670001
CHILDS, Lisbeth Ann, Doctor 17 Gay Street BA1 2PH Bath Avon	Jun 02, 1997	Apr 03, 1998	Secretary	17 Gay Street BA1 2PH Bath Avon		British			50515040002
DIMENT, Peter Charles Michael 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire	Mar 10, 1993	Mar 01, 1994	Secretary	4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire		British			32770400001
DOWDESWELL, Jacqueline Anne 54 Lower Westwood BA15 2AE Bradford On Avon Wiltshire	Nov 22, 1996	Apr 03, 1998	Secretary	54 Lower Westwood BA15 2AE Bradford On Avon Wiltshire		British			50592080001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Sep 30, 2005	Sep 03, 2013	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British			45660860003
GULHANE, Angeli Asha Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon	Mar 01, 1994	Nov 22, 1996	Secretary	Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon		British			38173040001
JOHNSON, Michelle Antoinette Angela Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England	Sep 03, 2013	Oct 25, 2017	Secretary	Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England					181101630001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Apr 03, 1998	Sep 30, 2005	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British			32609030001
AITKEN, Joe 19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian	Nov 05, 2007	Sep 08, 2008	Director	19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian		British	1951-5	Banker	123316840001
CUMMING, Andrew John Gresham Street EC2V 7HN London 25 United Kingdom	Jul 08, 2010	Apr 03, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1954-6	Director	46297770002
DOWSETT, Colin Graham Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	Nov 22, 2023	Director	Old Broad Street EC2N 1HZ London 33 England England	England	British	1964-7	Chartered Accountant	152332230001
FISHBURN, John Dudley 7 Gayfere St SW1P 3HN London	Apr 27, 1993	Sep 05, 1996	Director	7 Gayfere St SW1P 3HN London	United Kingdom	British	1946-6	Member Of Parliament	146138540001
FOX, Gerard Ashley London Wall EC2Y 5AJ London 125 United Kingdom	May 29, 2013	Jun 28, 2018	Director	London Wall EC2Y 5AJ London 125 United Kingdom	England	British	1963-6	Banker	179100520001
FRY, Charles Anthony 48 Cadogan Place SW1X 9RS London	Mar 10, 1993	Apr 27, 1993	Nominee Director	48 Cadogan Place SW1X 9RS London		British	1940-1		900005410001
GLASSCOE, Keith Roderick 18 Stanmore Chase AL4 0EZ St Albans Hertfordshire	Nov 05, 2007	Aug 31, 2009	Director	18 Stanmore Chase AL4 0EZ St Albans Hertfordshire		British	1962-5	Banker	126272230001
GLEDHILL, Simon Christopher Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	May 29, 2013	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1965-12	Bank Manager	191439050001
GOODE, Timothy James Lacey House Lacey Green HP27 0RB Princes Risborough Buckinghamshire	Apr 03, 1998	May 23, 2000	Director	Lacey House Lacey Green HP27 0RB Princes Risborough Buckinghamshire	England	British	1953-3	Treasurer	26887680002
GREIG, Paul London Wall EC2Y 5AJ London 125 United Kingdom	Sep 13, 2011	Mar 23, 2016	Director	London Wall EC2Y 5AJ London 125 United Kingdom	England	British	1961-10	Banker	163004650001
ISAACS, Robin Alexander Gresham Street EC2V 7AE London 10 United Kingdom	Jul 24, 2012	Dec 13, 2012	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1955-1	Director	115548350001
JENKINS, Christopher Carter 25 Moat Farm St Marks Road TN2 5XJ Tunbridge Wells Kent	Mar 10, 1993	Feb 03, 1995	Director	25 Moat Farm St Marks Road TN2 5XJ Tunbridge Wells Kent		British	1957-9	Chartered Accountant	61018020001
JUKES, Anthony Wilfrid Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent	Apr 03, 1998	Dec 06, 2002	Director	Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent		British	1943-4	Company Director	50640090001
KAVANAGH, Liam James Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	Aug 31, 2011	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1968-9	Banker	132905040001
KEMP, Andrew John Canons House Canons Way BS1 5LL Bristol Ground Floor United Kingdom	Jan 09, 2017	Jun 28, 2018	Director	Canons House Canons Way BS1 5LL Bristol Ground Floor United Kingdom	England	British	1970-8	Director	222042280001
KRAG, Stephen Rosenstjerne Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire	Jun 08, 2000	Jul 10, 2002	Director	Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire		British	1959-2	Chartered Accountant	70638390003
LO, Robert Anthony 113 Arthur Road Wimbledon SW19 7DR London	Mar 10, 1993	Apr 01, 1998	Nominee Director	113 Arthur Road Wimbledon SW19 7DR London		British	1951-12		900005400001
MORRISSEY, John Michael 66 Selborne Road Southgate N14 7DG London	Nov 18, 2003	Nov 05, 2007	Director	66 Selborne Road Southgate N14 7DG London	England	British	1961-4	Chartered Accountant	94094650001
NICHOLSON, Peter Charles, Mr. Mere House Hamble SO31 4JB Southampton Hampshire	Sep 05, 1996	Apr 01, 1998	Director	Mere House Hamble SO31 4JB Southampton Hampshire	England	British	1934-4	Company Director	3606210001
NOYCE, Ian Thomas Charles 2 The Arbour SG13 8AS Hertford Hertfordshire	Feb 03, 1995	Jul 17, 1996	Director	2 The Arbour SG13 8AS Hertford Hertfordshire		British	1949-2	Building Society Manager	42160890001
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Apr 03, 1998	Jul 22, 2008	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	Banker	56296720007
RICHARDS, Ceri Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London	Nov 05, 2007	Apr 23, 2010	Director	Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London		British	1958-12	Accountant	70624480004
SHARP, Yvonne Easton 11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland	Nov 05, 2007	Jun 30, 2010	Director	11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland	United Kingdom	British	1972-2	Accountant	126272440001
SHINDLER, David Lawrence 4 Berkeley Close WD6 3JN Elstree Hertfordshire	Nov 05, 2007	Jul 09, 2010	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	Chartered Accountant	92235400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALIFAX LEASING (MARCH NO. 2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Structured Asset Finance Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02279167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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