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 - LONDON

This company is listed in the following categories:
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)
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

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