A-PLAN HOLDINGS
2 DES ROCHES SQUARE, WITNEY OX28 4LE- Active
- Private Unlimited Company
- Company No. 00750484
- Last Updated: 01 Mar 2024
Company Profile
A-PLAN HOLDINGS was incorporated on Monday, February 18, 1963 as a Private Unlimited Company with registered address in WITNEY. A-PLAN HOLDINGS has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Unlimited Company has been operating for 62 years and 5 days.
| Name | A-PLAN HOLDINGS |
|---|---|
| Company number | 00750484 |
| Company type | Private Unlimited Company |
| Incorporation date | 18 Feb 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DES ROCHES SQUARE WITNEY OX28 4LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A-Plan Group Ltd EC3A 5AF |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trafalgar Bidco Limited EC3A 5AF |
Dates: Wednesday, February 28, 2018 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Howardplace5 Ltd Des Roches Square, OX28 4LE |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Howardplace 5 Limited Des Roches Square, OX28 4LE |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| A-PLAN HOLDINGS | 18 Feb 1963 |