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2 Plan Limited

06761381

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Bridgewater Place Water Lane, Leeds, LS11 5BZ
Incorporated 28/11/2008

Previously known as

2 Plan Wealth Management Limited · until 10/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Nicolas Keith Hewitt

director · Since 28/11/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Philip Luard Howell

director · Since 06/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Ms Claire Ann Limon

director · Since 06/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Karen Juliet Morris

director · Since 03/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

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

Nicolas Keith Hewitt

director · Since 28/11/2008

British · United Kingdom · Age 56

Philip Luard Howell

director · Since 06/02/2024

British · England · Age 70

Claire Ann Limon

director · Since 06/02/2024

British · England · Age 58

Karen Juliet Morris

director · Since 03/10/2025

British · England · Age 56

Carol Anne Boston

director · Since 18/11/2025

British · England · Age 64

Erica Mandryko

secretary · Since 11/04/2026

Former

Nicolas Keith Hewitt

secretary · Resigned 12/07/2011

Christopher Allan Davies

director · Resigned 22/10/2018

Christopher Mark Smallwood

director · Resigned 03/04/2024

Peter Davis

director · Resigned 21/11/2025

Stuart John Dodson

director · Resigned 31/12/2025

Quayseco Limited

corporate secretary · Resigned 10/04/2026

Persons with Significant Control

2 Plan Group Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Reg: 05865362 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedMANDRYKO, Erica
2026-07-25
officer appointedBOSTON, Carol Anne
2026-07-25
officer appointedHEWITT, Nicolas Keith
2026-07-25
officer appointedHOWELL, Philip Luard
2026-07-25
officer appointedLIMON, Claire Ann
2026-07-25
officer appointedMORRIS, Karen Juliet
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13rd Floor
2026-07-25

3RD FLOOR

post townLeeds
2026-07-25

LEEDS