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 - BALDOCK

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISPLAYPLAN LIMITED BALDOCK Active FULL 46900 - Non-specialised wholesale trade
ECCLESFIELD 35 LIMITED SHEFFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRABCO 922 LIMITED WARRINGTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EXCELSIOR TECHNOLOGIES (NON-WOVENS) LIMITED CARDIFF Dissolved... SMALL 18129 - Printing n.e.c.
GORSDDU LAND LIMITED LLANELLI WALES Live but... DORMANT 68100 - Buying and selling of own real estate
CERRIG GRANITE & SLATE LIMITED PWLLHELI Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
ECONPRO HOLDINGS LIMITED SOUTHPORT Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRABCO 1022 LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COUNTERLINE FOOD AND RETAIL SOLUTIONS LIMITED BOOTLE Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
AGILITAS PLATFORMS LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
46 PILGRIM STREET LIMITED WALLASEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARPENTERS HOLDINGS LIMITED BIRKENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
FILL N' GO LIMITED PRESTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
E2 ENERGY PLC BRISTOL ENGLAND Active FULL 35110 - Production of electricity
FOOD N' GO LIMITED PRESTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHRIS HOLDER UK LIMITED BOLTON Active MICRO ENTITY 93199 - Other sports activities
AGH DEVELOPMENTS LIMITED WIGAN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INTERNATIONAL DYSLEXIA LEARNING SOLUTIONS LIMITED LANCASTER ENGLAND Active SMALL 85590 - Other education n.e.c.
BELMORE COURT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISPLAYPLAN LIMITED BALDOCK Active FULL 46900 - Non-specialised wholesale trade