A-PLAN GROUP LTD
Overview
| Company Name | A-PLAN GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09341484 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A-PLAN GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is A-PLAN GROUP LTD located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A-PLAN GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| A-PLAN HOLDCO LIMITED | May 01, 2015 | May 01, 2015 |
| TRAFALGAR HOLDCO LIMITED | Dec 04, 2014 | Dec 04, 2014 |
What are the latest accounts for A-PLAN GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for A-PLAN GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for A-PLAN GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
legacy | 169 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Krystyna Ferguson as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Graeme Robert Manning as a secretary on Aug 28, 2024 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Jan 12, 2024
| 7 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Jenny Louise Hughes on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carl Anthony Shuker on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Galbraith on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2022 | 12 pages | AAMD | ||||||||||
Registered office address changed from 2 Des Roches Square Witney Oxon OX28 4LE to One Creechurch Place London EC3A 5AF on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Who are the officers of A-PLAN GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 326596570001 | |||||||||||
| GALBRAITH, Andrew James | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 140829300001 | |||||||||
| HUGHES, Jenny Louise | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 288043360001 | |||||||||
| SHUKER, Carl Anthony | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 129774000010 | |||||||||
| FERGUSON, Krystyna | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 310283700001 | |||||||||||
| GALBRAITH, Andrew James | Secretary | Des Roches Square OX28 4LE Witney 2 Oxon United Kingdom | 197354780001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ATTWOOD, Thomas Roger | Director | Des Roches Square OX28 4LE Witney 2 Oxon United Kingdom | United Kingdom | British | 50051050001 | |||||||||
| CARRUTHERS, James Maxwell | Director | Des Roches Square OX28 4LE Witney 2 Oxon | United Kingdom | British | 154339250003 | |||||||||
| EDGELEY, Michael David Simon | Director | Des Roches Square OX28 4LE Witney 2 Oxon | England | British | 284313270001 | |||||||||
| GREENHILL, Colin Steven | Director | Des Roches Square OX28 4LE Witney 2 Oxon United Kingdom | England | British | 224892360001 | |||||||||
| KING, John David, Mr. | Director | Des Roches Square OX28 4LE Witney 2 Oxon | England | British | 257938200001 | |||||||||
| LAND, Andrew Ronald | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | British | 139211900002 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| PEAKE, Zachariah Bladon, Mr. | Director | 2 Des Roches Square OX28 4LE Witney A-Plan Holdings Oxon United Kingdom | United Kingdom | British | 167871300001 | |||||||||
| SELBY, Mark Edward | Director | 2 Des Roches Square OX28 4LE Witney A-Plan Holdings Oxon United Kingdom | England | British | 182900620001 | |||||||||
| TOEPFER, Thorsten, Mr. | Director | Des Roches Square OX28 4LE Witney 2 Oxon United Kingdom | United Kingdom | Austrian | 191305480001 | |||||||||
| TOEPFER, Thorsten, Mr. | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | Austrian | 191305480001 |
Who are the persons with significant control of A-PLAN GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howden Uk&I Holdings Limited | Mar 31, 2021 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hgcapital 7 Nominees Limited | Apr 06, 2016 | More London Riverside SE1 2AP London 2 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0