UKBizDB.co.uk

A-PLAN HOLDINGS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-plan Holdings. The company was founded 61 years ago and was given the registration number 00750484. The firm's registered office is in WITNEY. You can find them at 2 Des Roches Square, , Witney, Oxfordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:A-PLAN HOLDINGS
Company Number:00750484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1963
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Des Roches Square, Witney, OX28 4LE

Secretary05 May 2023Active
2, Des Roches Square, Witney, OX28 4LE

Director06 February 2023Active
2, Des Roches Square, Witney, OX28 4LE

Director16 July 2009Active
2, Des Roches Square, Witney, OX28 4LE

Director30 September 2021Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE

Director22 November 2022Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE

Director19 July 2018Active
2, Des Roches Square, Witney, England, OX28 4LE

Director04 April 2008Active
The Paddocks, Church Hanborough, OX29 8AB

Secretary-Active
2, Des Roches Square, Witney, England, OX28 4LE

Secretary04 September 2009Active
Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU

Secretary04 April 2008Active
2, Des Roches Square, Witney, OX28 4LE

Director24 January 2018Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE

Director04 July 2018Active
The Paddocks, Church Hanborough, OX29 8AB

Director-Active
2, Des Roches Square, Witney, OX28 4LE

Director11 March 2016Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE

Director30 January 2017Active
2, Des Roches Square, Witney, England, OX28 4LE

Director04 April 2008Active
2, Des Roches Square, Witney, England, OX28 4LE

Director23 September 2013Active
Manor Stables, Great Haseley, Oxford, OX44 7JY

Director-Active
2, Des Roches Square, Witney, England, OX28 4LE

Director06 November 2013Active
2, Des Roches Square, Witney, England, OX28 4LE

Director12 June 2012Active

People with Significant Control

A-Plan Group Ltd
Notified on:01 July 2023
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trafalgar Bidco Limited
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Howardplace 5 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Des Roches Square, Witney, United Kingdom, OX28 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Howardplace5 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Des Roches Square, Witney, England, OX28 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.