2 Plan Group Limited
05865362
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 27/11/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
director · Since 07/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 5 other boards
director · Since 07/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 03/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
secretary · Since 11/04/2026
secretary · Since 11/04/2026
Former
corporate nominee director · Resigned 09/10/2006
corporate nominee secretary · Resigned 09/10/2006
secretary · Resigned 13/04/2007
director · Resigned 29/11/2007
director · Resigned 05/06/2008
director · Resigned 18/12/2008
director · Resigned 31/03/2010
director · Resigned 23/12/2010
secretary · Resigned 12/07/2011
director · Resigned 12/07/2011
director · Resigned 10/10/2012
director · Resigned 22/10/2018
director · Resigned 11/11/2019
director · Resigned 15/02/2022
director · Resigned 03/04/2024
director · Resigned 10/05/2024
director · Resigned 21/11/2025
director · Resigned 31/12/2025
corporate secretary · Resigned 10/04/2026
Persons with Significant Control
Openwork Independent Solutions Limited
Auckland House, Lydiard Fields, Swindon, SN5 8UB
Reg: 07361235 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
SANTANDER UK PLC AS SECURITY AGENT AS DEFINED IN THE CHARGING DOCUMENT.
Change History
Active
Private Limited Company
3RD FLOOR BRIDGEWATER PLACE
LEEDS