A-plan Group Ltd

General information

Name:

A-plan Group Limited

Office Address:

One Creechurch Place EC3A 5AF London

Number: 09341484

Incorporation date: 2014-12-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named A-plan Group was created on 2014-12-04 as a Private Limited Company. The enterprise's headquarters can be reached at London on One Creechurch Place. If you need to get in touch with this company by mail, the postal code is EC3A 5AF. The office reg. no. for A-plan Group Ltd is 09341484. This firm has been on the market under three previous names. The company's very first registered name, Trafalgar Holdco, was switched on 2015-05-01 to A-plan Holdco. The current name, used since 2018, is A-plan Group Ltd. The enterprise's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. A-plan Group Limited reported its latest accounts for the financial year up to 2022-09-30. The business latest confirmation statement was released on 2023-09-30.

From the information we have gathered, the following business was started in December 2014 and has been guided by fourteen directors, out of whom three (Jenny H., Carl S. and Andrew G.) are still a part of the company. Furthermore, the managing director's assignments are regularly assisted with by a secretary - Krystyna F., who was selected by the following business one year ago.

  • Previous company's names
  • A-plan Group Ltd 2018-04-24
  • A-plan Holdco Limited 2015-05-01
  • Trafalgar Holdco Limited 2014-12-04

Company staff

Jenny H.

Role: Director

Appointed: 01 June 2023

Latest update: 27 January 2024

Krystyna F.

Role: Secretary

Appointed: 01 June 2023

Latest update: 27 January 2024

Carl S.

Role: Director

Appointed: 15 April 2015

Latest update: 27 January 2024

Andrew G.

Role: Director

Appointed: 15 April 2015

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Howden Uk&I Holdings Limited 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 registration number 12875660.

Howden Uk&I Holdings Limited
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12875660
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hgcapital 7 Nominees Limited
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09093703
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 12th, January 2024
capital
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
Company Age