Displayplan Holdings Limited

General information

Name:

Displayplan Holdings Ltd

Office Address:

Clare House High Street SG7 6BE Baldock

Number: 07095684

Incorporation date: 2009-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Clare House, Baldock SG7 6BE Displayplan Holdings Limited is classified as a Private Limited Company issued a 07095684 Companies House Reg No. It was set up on 2009/12/04. Despite the fact, that lately it's been operating under the name of Displayplan Holdings Limited, it previously was known under a different name. The firm was known under the name Brabco 925 until 2010/01/05, at which point it was replaced by North Western Investments. The definitive transformation took place on 2012/01/24. The firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. Displayplan Holdings Ltd reported its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was filed on 2022-12-04.

The information we have about the following firm's management shows that there are three directors: Tadeusz R., Neil C. and Scott M. who joined the team on 2019/01/21, 2012/01/11. To help the directors in their tasks, this business has been utilizing the expertise of Neil C. as a secretary since 2012. At least one secretary in this firm is a limited company, specifically Hbjgw Secretarial Support Limited.

  • Previous company's names
  • Displayplan Holdings Limited 2012-01-24
  • North Western Investments Limited 2010-01-05
  • Brabco 925 Limited 2009-12-04

Company staff

Tadeusz R.

Role: Director

Appointed: 21 January 2019

Latest update: 5 January 2024

Role: Corporate Secretary

Appointed: 31 May 2012

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Latest update: 5 January 2024

Neil C.

Role: Director

Appointed: 11 January 2012

Latest update: 5 January 2024

Neil C.

Role: Secretary

Appointed: 11 January 2012

Latest update: 5 January 2024

Scott M.

Role: Director

Appointed: 11 January 2012

Latest update: 5 January 2024

People with significant control

The companies that control this firm are as follows: Hh Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Guildford Road, Fetcham, KT22 9DF, Surrey and was registered as a PSC under the registration number 04680562.

Hh Global Limited
Address: Grove House Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 04680562
Notified on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yfm Private Equity Limited
Address: 5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02174994
Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control:
substantial control or influence
Neil C.
Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott M.
Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
10310.00 GBP is the capital in company's statement on Thursday 29th February 2024 (SH01)
filed on: 1st, March 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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