A-plan Holdings

General information

Office Address:

2 Des Roches Square OX28 4LE Witney

Number: 00750484

Incorporation date: 1963-02-18

End of financial year: 30 September

Category: Private Unlimited Company

Status: Active

Contact information

Websites

www.aplan.co.uk
www.premiumsaverdirect.co.uk
www.fleetplan.co.uk

Description

Data updated on:

00750484 - reg. no. used by A-plan Holdings. It was registered as a Private Unlimited Company on 1963-02-18. It has been present on the British market for 61 years. The firm could be gotten hold of in 2 Des Roches Square in Witney. The office's postal code assigned to this address is OX28 4LE. This business's principal business activity number is 66220, that means Activities of insurance agents and brokers. 2022/09/30 is the last time the accounts were filed.

There is a group of six directors running this specific business at present, including Jonathan C., John K., Jenny H. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been utilizing the directors responsibilities since February 2023. Furthermore, the managing director's responsibilities are constantly supported by a secretary - Krystyna F., who was chosen by this specific business in May 2023.

Company staff

Krystyna F.

Role: Secretary

Appointed: 05 May 2023

Latest update: 11 February 2024

Jonathan C.

Role: Director

Appointed: 06 February 2023

Latest update: 11 February 2024

John K.

Role: Director

Appointed: 22 November 2022

Latest update: 11 February 2024

Jenny H.

Role: Director

Appointed: 30 September 2021

Latest update: 11 February 2024

Kelly O.

Role: Director

Appointed: 19 July 2018

Latest update: 11 February 2024

Andrew G.

Role: Director

Appointed: 16 July 2009

Latest update: 11 February 2024

Carl S.

Role: Director

Appointed: 04 April 2008

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: A-Plan Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC3A 5AF and was registered as a PSC under the reg no 09341484.

A-Plan Group Ltd
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09341484
Notified on 1 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trafalgar Bidco Limited
Address: One Creechurch Place Des Roches Square, London, EC3A 5AF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09341709
Notified on 28 February 2018
Ceased on 1 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howardplace5 Ltd
Address: 2 Des Roches Square, Witney, OX28 4LE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06520845
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howardplace 5 Limited
Address: 2 Des Roches Square, Witney, OX28 4LE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06520845
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
61
Company Age

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