A-PLAN GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
A-PLAN GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A-PLAN GROUP LTD was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A-PLAN GROUP LTD was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A-PLAN GROUP LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
A-PLAN HOLDCO LIMITED (until 24/04/2018)
A-PLAN HOLDCO LIMITED (until 24/04/2018)
TRAFALGAR HOLDCO LIMITED (until 01/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KRYSTYNA FERGUSON | Secretary | 2023-06-01 | CURRENT | ||
MS JENNY LOUISE HUGHES | Jan 1981 | British | Director | 2023-06-01 | CURRENT |
CARL ANTHONY SHUKER | British | Director | 2015-04-15 | CURRENT | |
MR ANDREW JAMES GALBRAITH | Jun 1970 | British | Director | 2015-04-15 | CURRENT |
MR ANDREW RONALD LAND | May 1972 | British | Director | 2014-12-10 UNTIL 2021-03-31 | RESIGNED |
ANDREW JAMES GALBRAITH | Secretary | 2015-04-27 UNTIL 2023-06-01 | RESIGNED | ||
MR THORSTEN TOEPFER | Feb 1978 | Austrian | Director | 2016-06-30 UNTIL 2021-03-31 | RESIGNED |
MR MARK EDWARD SELBY | Aug 1969 | British | Director | 2015-04-17 UNTIL 2015-11-06 | RESIGNED |
MR JOHN DAVID KING | Apr 1965 | British | Director | 2019-04-29 UNTIL 2023-06-01 | RESIGNED |
MR ZACHARIAH BLADON PEAKE | May 1972 | British | Director | 2015-04-17 UNTIL 2016-10-10 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2014-12-04 UNTIL 2014-12-10 | RESIGNED |
MR MICHAEL DAVID SIMON EDGELEY | Oct 1966 | British | Director | 2016-03-11 UNTIL 2018-07-04 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2014-12-04 UNTIL 2015-04-27 | RESIGNED | ||
MR COLIN STEVEN GREENHILL | Feb 1975 | British | Director | 2017-01-30 UNTIL 2018-07-04 | RESIGNED |
MR JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 2016-03-24 UNTIL 2022-11-09 | RESIGNED |
MR THOMAS ROGER ATTWOOD | Aug 1952 | British | Director | 2015-04-17 UNTIL 2021-03-31 | RESIGNED |
MR THORSTEN TOEPFER | Feb 1978 | Austrian | Director | 2014-12-10 UNTIL 2015-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Uk&I Holdings Limited | 2021-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hgcapital 7 Nominees Limited | 2016-04-06 - 2021-03-31 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |