2 PLAN GROUP LIMITED
Overview
| Company Name | 2 PLAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05865362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 PLAN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 2 PLAN GROUP LIMITED located?
| Registered Office Address | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2 PLAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADMINISTRATIVE THOUGHT LIMITED | Jul 04, 2006 | Jul 04, 2006 |
What are the latest accounts for 2 PLAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 2 PLAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for 2 PLAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 27, 2025
| 3 pages | SH19 | ||||||||||||||
Registration of charge 058653620003, created on May 21, 2025 | 69 pages | MR01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Termination of appointment of Mark Smith as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Mark Smallwood as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Claire Ann Limon as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Luard Howell as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Change of details for Openwork Independent Solutions Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stuart John Dodson as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael David George Morrow as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
Who are the officers of 2 PLAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| DAVIS, Peter | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | England | British | Director | 240281690001 | ||||||||
| DODSON, Stuart John | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | United Kingdom | Irish | Director | 264578860001 | ||||||||
| HEWITT, Nicolas Keith | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | United Kingdom | British | Director | 59535400001 | ||||||||
| HOWELL, Philip Luard | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | England | British | Director | 268255300001 | ||||||||
| LIMON, Claire Ann | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | England | British | Director | 319862440001 | ||||||||
| HEWITT, Nicolas Keith | Secretary | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | British | Director | 59535400001 | |||||||||
| SMALLWOOD, Christopher | Secretary | 19 Crowndale BL7 0QY Bolton Lancashire | British | Director | 81300360001 | |||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BOURKE, Evelyn Brigid | Director | 62 Belmont Park SE13 5BN London | Irish | Actuary | 95373830001 | |||||||||
| DARLINGTON, Julie | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | England | British | Director Of Regulation | 137248070003 | ||||||||
| DAVIES, Christopher Allan | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | United Kingdom | British | Director | 116099780001 | ||||||||
| HUMPHRIES, Russell Anthony | Director | 14c Broadway Bramhall SK7 3BT Stockport The Willows Cheshire | England | British | Nat Sales Manager | 130991300001 | ||||||||
| MCNAMARA, Paul Gerard | Director | 48 Park Road Chiswick W4 3HH London | United Kingdom | Irish | Company Director | 156860390001 | ||||||||
| MORROW, Michael David George | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | England | British | Director | 208288390004 | ||||||||
| PARNABY, Nathan Richard | Director | Rannmhor 2 Barnton Loan EH4 6JQ Edinburgh Midlothian | Scotland | British | Sales Director | 107426800001 | ||||||||
| SMALLWOOD, Christopher Mark | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | United Kingdom | British | Director | 81300360002 | ||||||||
| SMITH, Mark | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | United Kingdom | British | Director | 126911030005 | ||||||||
| TAYLOR, Ronald Frank Cameron | Director | 20 Hawkhead Crescent Liberton EH16 6LR Edinburgh Midlothian | United Kingdom | British | Head Dist N Strategy | 185328170001 | ||||||||
| WILD, Donald James | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | United Kingdom | British | Director | 71873200001 | ||||||||
| WILLIAMS, Michael Anthony | Director | 3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | England | British | Director | 206847150002 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of 2 PLAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Openwork Independent Solutions Limited | Apr 06, 2016 | Lydiard Fields SN5 8UB Swindon Auckland House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0