2 Plan Group Limited

05865362

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR BRIDGEWATER PLACE, LEEDS, LS11 5BZ

Incorporated 04/07/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Nicolas Keith Hewitt

director · Since 27/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Philip Luard Howell

director · Since 07/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Ms Claire Ann Limon

director · Since 07/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Karen Juliet Morris

director · Since 03/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mrs Carol Anne Boston

director · Since 18/11/2025

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Erica Mandryko

secretary · Since 11/04/2026

Persons with Significant Control

Openwork Independent Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Auckland House, Lydiard Fields, Swindon, SN5 8UB

Reg: 07361235 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT AS DEFINED IN THE CHARGING DOCUMENT.

Created 21/05/2025Registered 22/05/2025

charge

satisfied

STANDARD LIFE PLC

Created 29/06/2010Registered 16/07/2010Satisfied 02/08/2011

charge

satisfied

STANDARD LIFE PLC

Created 27/11/2006Registered 04/12/2006Satisfied 13/04/2007