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2 PLAN WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Plan Wealth Management Limited. The company was founded 17 years ago and was given the registration number 05998270. The firm's registered office is in LEEDS. You can find them at 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:2 PLAN WEALTH MANAGEMENT LIMITED
Company Number:05998270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary12 July 2011Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director24 July 2019Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director04 October 2022Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director27 November 2006Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director14 February 2024Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director14 February 2024Active
54 Halfpenny Lane, Knaresborough, HG5 0NS

Secretary13 April 2007Active
19 Crowndale, Bolton, BL7 0QY

Secretary14 November 2006Active
62 Belmont Park, London, SE13 5BN

Director29 November 2007Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director20 March 2009Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director14 November 2006Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director15 February 2022Active
The Willows, 14c Broadway, Bramhall, Stockport, SK7 3BT

Director05 June 2008Active
48 Park Road, Chiswick, London, W4 3HH

Director12 January 2009Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director03 June 2019Active
Rannmhor, 2 Barnton Loan, Edinburgh, EH4 6JQ

Director27 November 2006Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director14 November 2006Active
20 Hawkhead Crescent, Liberton, Edinburgh, EH16 6LR

Director27 November 2006Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director31 January 2011Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director24 July 2019Active

People with Significant Control

2 Plan Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

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2024-02-26Officers

Appoint person director company with name date.

Download
2024-02-26Officers

Appoint person director company with name date.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type full.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Officers

Appoint person director company with name date.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-03-28Officers

Termination director company with name termination date.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2022-02-18Officers

Termination director company with name termination date.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Officers

Termination director company with name termination date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-07-16Officers

Change person director company with change date.

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2019-06-10Officers

Appoint person director company with name date.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-25Officers

Termination director company with name termination date.

Download
2018-09-10Accounts

Accounts with accounts type full.

Download

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