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Contact details

Officers24

Documents102

Additional data

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Last updated: Jun 01, 2024

A-PLAN HOLDINGS

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 18 Feb 1963 (61 years ago)

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Summary

NameA-PLAN HOLDINGS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00750484
Incorporation Date18 Feb 1963 (61 years ago) / 10 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
PRIMO********

ActiveUnited Kingdom

WATKI**************************************

ActiveUnited Kingdom

RETHI*****************************

ActiveUnited Kingdom

Contact details

Legal addressOXFORDSHIRE, WITNEY, 2 DES ROCHES SQUARE, OX28 4LE

Officers

corporate

IndividualUnited Kingdom

HOWARDPLACE5 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2018

corporate

IndividualUnited Kingdom

TRAFALGAR BIDCO LIMITED

Person with significant control


Appointed on28 Feb 2018

Resigned on01 Jul 2023

individual

IndividualUnited Kingdom

Hughes, Jenny Louise

Director


Appointed on30 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carruthers, James Maxwell

Director


Appointed on04 Jul 2018

Resigned on09 Nov 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Galbraith, Andrew James

Secretary


Appointed on04 Sep 2009

Resigned on05 May 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shuker, Carl Anthony

Secretary


Appointed on04 Apr 2008

Resigned on04 Sep 2009

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
02 Dec 2022Appoint person director company with name dateAP01View
15 Nov 2022Termination director company with name termination dateTM01View
25 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is A-PLAN HOLDINGS's headquarters?

A-PLAN HOLDINGS's headquarters is located at OXFORDSHIRE, WITNEY, 2 DES ROCHES SQUARE, OX28 4LE

What is A-PLAN HOLDINGS's industry?

A-PLAN HOLDINGS is in the industry of Activities of insurance agents and brokers

What year was A-PLAN HOLDINGS started?

A-PLAN HOLDINGS was started in 1963

Sources: Companies House