DISPLAYPLAN HOLDINGS LIMITED - BALDOCK
Company Profile | Company Filings |
Overview
DISPLAYPLAN HOLDINGS LIMITED is a Private Limited Company from BALDOCK and has the status: Active.
DISPLAYPLAN HOLDINGS LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: 07095684. The accounts status is GROUP and accounts are next due on 30/09/2024.
DISPLAYPLAN HOLDINGS LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: 07095684. The accounts status is GROUP and accounts are next due on 30/09/2024.
DISPLAYPLAN HOLDINGS LIMITED - BALDOCK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLARE HOUSE
BALDOCK
HERTFORDSHIRE
SG7 6BE
This Company Originates in : United Kingdom
Previous trading names include:
NORTH WESTERN INVESTMENTS LIMITED (until 24/01/2012)
NORTH WESTERN INVESTMENTS LIMITED (until 24/01/2012)
BRABCO 925 LIMITED (until 05/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN PHILIP CHARLES GOODBAND | Jul 1977 | British | Director | 2024-02-29 | CURRENT |
MR. KRISTIAN ELGEY | Sep 1977 | British | Director | 2024-02-29 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2012-05-31 | CURRENT | ||
MR TADEUSZ NIGEL RZEMIENIECKI | Nov 1955 | English | Director | 2019-01-21 UNTIL 2024-02-29 | RESIGNED |
MR ADAM RYAN | Oct 1971 | British | Director | 2009-12-04 UNTIL 2009-12-23 | RESIGNED |
MR NICHOLAS RICHARD DUNCAN OWEN | May 1952 | British | Director | 2009-12-23 UNTIL 2012-01-11 | RESIGNED |
SCOTT MORRIS | Jan 1975 | British | Director | 2012-01-11 UNTIL 2024-02-29 | RESIGNED |
NEIL PATRICK CAMPBELL | Jul 1963 | Irish | Director | 2012-01-11 UNTIL 2024-02-29 | RESIGNED |
MR MICHAEL BERNARD WALSH | Secretary | 2011-03-31 UNTIL 2012-01-09 | RESIGNED | ||
JAMES ERNEST PETER GERVASIO | Secretary | 2010-07-08 UNTIL 2011-03-31 | RESIGNED | ||
NEIL PATRICK CAMPBELL | Jul 1963 | Irish | Secretary | 2012-01-11 UNTIL 2024-02-29 | RESIGNED |
MR ALAN FRANK SMITH | Oct 1946 | British | Director | 2012-03-12 UNTIL 2019-01-18 | RESIGNED |
BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2009-12-04 UNTIL 2009-12-23 | RESIGNED | ||
BRABNERS DIRECTORS LIMITED | Corporate Director | 2009-12-04 UNTIL 2009-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Scott Morris | 2016-04-06 | 1/1975 | Baldock Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Neil Patrick Campbell | 2016-04-06 | 7/1963 | Baldock Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Yfm Private Equity Limited | 2016-04-06 | Leeds | Significant influence or control |