PLAN 2 RETIRE LIMITED
LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY PR7 1NY- Active
- Private Limited Company
- Company No. 11830266
- Last Updated: 01 Mar 2024
Company Profile
PLAN 2 RETIRE LIMITED was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in CHORLEY. PLAN 2 RETIRE LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 5 years 8 months and 23 days.
| Name | PLAN 2 RETIRE LIMITED |
|---|---|
| Company number | 11830266 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pfm Group Limited Foxhole Road, PR7 1NY |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Shaw Nationality: British |
Dates: Friday, February 15, 2019 - Friday, September 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Caroline May Shaw Nationality: British |
Dates: Friday, February 15, 2019 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLAN 2 RETIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLAN 2 RETIRE LIMITED | 15 Feb 2019 |