EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
COMPANY NUMBER
04426554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/04/2002
(22 years and 6 months old)
WEBSITE
LENDLEASE.COM
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/04/2002
21/05/2002
PRIZEFOCAL LIMITED
MANCHESTER
M1 4HB
c/o Albany Spc Services Ltd
3rd Floor
Manchester
M1 4HB
M1 4HB
Credit Risk Overview
Want to learn more about EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHEQUER PARTNERSHIP (NO.2) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | Martin Timothy Smith (908247807) has left the board |
Credit Risk Overview
Want to learn more about EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2012 - Present (12 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
15/09/2014 - Present (10 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 45 Past: 17 |
View Report |
|
27/02/2017 - Present (7 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 37 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHEQUER PARTNERSHIP (NO.2) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | Martin Timothy Smith (908247807) has left the board |
| 26/07/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 24/07/2023 | Ailison Louise Mitchell (905315008) has left the board |
| 24/07/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931149281) Appointed |
| 16/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Martin Timothy Smith (908247807) Appointed |
| 11/01/2023 | New Board Member Martin Timothy Smith (930398417) Appointed |
| 15/12/2022 | Andrew Leslie Tennant (909546923) has left the board |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 17/02/2022 | Karen Marie Hill (919329674) has left the board |
| 17/02/2022 | New Board Member Frank David Laing (925618582) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 31/07/2018 | Kenneth William Gillespie (910513970) has left the board |
| 24/07/2018 | New Board Member Michael Andrew Donn (910835212) Appointed |
| 17/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 01/03/2017 | Gregor Scott Jackson (919122742) has left the board |
| 01/03/2017 | New Board Member Steve Marc Prior (922562493) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | Change in Reg. Office |
| 08/10/2015 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 05/02/2015 | Michael Andrew Donn (918426998) has left the board |
| 05/02/2015 | New Board Member Karen Marie Hill (919329674) Appointed |
| 26/09/2014 | Philip Peter Ashbrook (912125296) has left the board |
| 26/09/2014 | Helen Mary Murphy (915646171) has left the board |
| 26/09/2014 | New Board Member Gregor Scott Jackson (919122742) Appointed |
| 26/09/2014 | New Board Member Barry Millsom (919098257) Appointed |
| 16/06/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 17/01/2014 | Barry Paul Millsom (915646112) has left the board |
| 17/01/2014 | New Board Member Michael Andrew Donn (918426998) Appointed |
| 17/01/2014 | New Board Member Helen Mary Murphy (915646171) Appointed |
| 17/01/2014 | New Board Member Andrew Leslie Tennant (909546923) Appointed |
| 17/01/2014 | Richard David Hoile (917347331) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
