EXETER CASH PLAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXETER CASH PLAN HOLDINGS LIMITED
COMPANY NUMBER
09567930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
29/04/2015
(9 years and 7 months old)
WEBSITE
http://engagemutual.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX1 3FD
Lakeside House
Emperor Way
Exeter Business Park
Exeter, Devon
EX1 3FD
Telephone: 518100
Credit Risk Overview
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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 |
|---|---|---|
| EXETER FRIENDLY SOCIETY LTD | N/A | N/A |
| EXETER CASH PLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE EXETER CASH PLAN | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Keith Reginald Baldwin (926247715) has left the board |
| 10/07/2024 | Stephen John Payne (920227725) has left the board |
| 10/07/2024 | John Robert Gunn (925735286) has left the board |
Credit Risk Overview
Want to learn more about EXETER CASH PLAN 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 EXETER CASH PLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXETER CASH PLAN 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 |
|---|---|---|---|---|
|
16/03/2016 - Present (8 years and 9 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2021 - Present (3 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXETER FRIENDLY SOCIETY LTD | N/A | N/A |
| EXETER CASH PLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE EXETER CASH PLAN | Active - Accounts Filed | View Report |
| EXETER FRIENDLY MEMBERS CLUB LIMITED | Active - Accounts Filed | View Report |
| PIONEER ADVANTAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Keith Reginald Baldwin (926247715) has left the board |
| 10/07/2024 | Stephen John Payne (920227725) has left the board |
| 10/07/2024 | John Robert Gunn (925735286) has left the board |
| 15/05/2024 | New Board Member Donald John MacLean (924636873) Appointed |
| 25/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Michael Alan Payne (931428847) Appointed |
| 16/08/2023 | David Sheldon Brand (902696555) has left the board |
| 16/08/2023 | New Board Member Suzanne Elisabeth Clark (930207063) Appointed |
| 16/08/2023 | New Board Member Kelvin Desmond Malayapillay (925250254) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | William Wallace Dobbin (909659759) has left the board |
| 03/08/2022 | New Board Member Peter John Hubbard (902837587) Appointed |
| 02/07/2022 | Christopher John Pollard (919907438) has left the board |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Isobel May Langton (922604610) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 19/09/2019 | New Board Member Keith Reginald Baldwin (926247715) Appointed |
| 26/06/2019 | New Board Member Christopher John Pollard (919907438) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 11/04/2019 | New Board Member John Robert Gunn (925735286) Appointed |
| 11/04/2019 | Paul Austin (913664177) has left the board |
| 01/03/2019 | Shalimar Wilhelmina Varuna Turner (921657585) has left the board |
| 01/03/2019 | New Company Secretary Zoe Maureen Patricia Kubiak (925578295) Appointed |
| 08/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Steven David Bryan (924113821) Appointed |
| 15/12/2017 | New Board Member Helen Stodart McEwan (921904470) Appointed |
| 14/12/2017 | Peter Edward James Le Beau (907207641) has left the board |
| 06/05/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 27/10/2016 | John Philip Edwards (919723544) has left the board |
| 20/10/2016 | New Company Secretary Shalimar Wilhelmina Varuna Turner (921657585) Appointed |
| 06/09/2016 | Simon John Philp (920231432) has left the board |
| 24/06/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 01/04/2016 | William Wallace Dobbin (920632954) has left the board |
| 01/04/2016 | New Board Member William Wallace Dobbin (909659759) Appointed |
| 24/03/2016 | New Board Member Stephen John Payne (920227725) Appointed |
| 24/03/2016 | New Board Member William Trevor Hamilton (910380250) Appointed |
| 24/03/2016 | New Board Member Peter Edward James Le Beau (907207641) Appointed |
| 24/03/2016 | New Board Member Simon John Philp (920231432) Appointed |
| 24/03/2016 | New Board Member William Wallace Dobbin (920632954) Appointed |
| 24/03/2016 | New Board Member David Sheldon Brand (902696555) Appointed |
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