2 Plan Wealth Management Limited

General information

Name:

2 Plan Wealth Management Ltd

Office Address:

3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds

Number: 05998270

Incorporation date: 2006-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2 Plan Wealth Management began its operations in the year 2006 as a Private Limited Company under the ID 05998270. This company has been prospering for 18 years and the present status is active. The firm's headquarters is situated in Leeds at 3rd Floor Bridgewater Place. You can also locate the firm utilizing the area code of LS11 5BZ. The company has operated under three previous names. The company's very first registered name, Administrative Thought Trading Company, was switched on 2007-01-02 to 2 Plan. The current name is in use since 2011, is 2 Plan Wealth Management Limited. This business's SIC code is 64999 : Financial intermediation not elsewhere classified. Saturday 31st December 2022 is the last time the company accounts were reported.

Current directors enumerated by the company are as follow: Claire L. designated to this position almost one year ago, Philip H. designated to this position almost one year ago, Stuart D. designated to this position 2 years ago and 2 other members of the Management Board who might be found within the Company Staff section of this page. Another limited company has been appointed as one of the secretaries of this company: Quayseco Limited.

  • Previous company's names
  • 2 Plan Wealth Management Limited 2011-10-10
  • 2 Plan Limited 2007-01-02
  • Administrative Thought Trading Company Limited 2006-11-14

Company staff

Claire L.

Role: Director

Appointed: 14 February 2024

Latest update: 20 April 2024

Philip H.

Role: Director

Appointed: 14 February 2024

Latest update: 20 April 2024

Stuart D.

Role: Director

Appointed: 04 October 2022

Latest update: 20 April 2024

Peter D.

Role: Director

Appointed: 24 July 2019

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 12 July 2011

Address: Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Latest update: 20 April 2024

Nicolas H.

Role: Director

Appointed: 27 November 2006

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: 2 Plan Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Water Lane, LS11 5BZ, West Yorkshire and was registered as a PSC under the registration number 05865362.

2 Plan Group Limited
Address: 3rd Floor Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5BZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05865362
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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