EXETER FINANCE 2 LIMITED

EXETER FINANCE 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXETER FINANCE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09939855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXETER FINANCE 2 LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is EXETER FINANCE 2 LIMITED located?

    Registered Office Address
    3rd Floor, The Senate
    Southernhay Gardens
    EX1 1UG Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXETER FINANCE 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for EXETER FINANCE 2 LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for EXETER FINANCE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    10 pagesAA

    Change of details for Exeter Finance Group Limited as a person with significant control on Jul 13, 2017

    2 pagesPSC05

    Confirmation statement made on Jan 06, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Director's details changed for Mr Christopher John Hall on Jan 22, 2024

    2 pagesCH01

    Confirmation statement made on Jan 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 06, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Jan 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Jan 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Peter William Lacy Keech on Jan 10, 2019

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Sep 30, 2017

    1 pagesAA01

    Notification of Exeter Finance Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jan 06, 2018 with updates

    5 pagesCS01

    Registration of charge 099398550001, created on Nov 09, 2017

    24 pagesMR01

    Registration of charge 099398550002, created on Nov 09, 2017

    47 pagesMR01

    Who are the officers of EXETER FINANCE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Christopher John
    The Senate
    Southernhay Gardens
    EX1 1UG Exeter
    3rd Floor
    United Kingdom
    Director
    The Senate
    Southernhay Gardens
    EX1 1UG Exeter
    3rd Floor
    United Kingdom
    United KingdomBritish20553110002
    KEECH, Peter William Lacy
    The Senate
    Southernhay Gardens
    EX1 1UG Exeter
    3rd Floor
    United Kingdom
    Director
    The Senate
    Southernhay Gardens
    EX1 1UG Exeter
    3rd Floor
    United Kingdom
    United KingdomBritish202541390002
    KIRK, David Gerard
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    England
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    England
    United KingdomBritish190302120001

    Who are the persons with significant control of EXETER FINANCE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southernhay Gardens
    EX1 1UG Exeter
    3rd Floor, The Senate
    England
    Apr 06, 2016
    Southernhay Gardens
    EX1 1UG Exeter
    3rd Floor, The Senate
    England
    No
    Legal FormPrivate
    Country RegisteredUk
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number9865131
    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.

    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