TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

A-Plan Group LTD
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09341484 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • A-Plan Holdco Limited
  • Trafalgar Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 31/03/2021 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hgcapital 7 Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 09093703 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ferguson, Krystyna London, United Kingdom Status: Active Notified: 01/06/2023 Role: Secretary
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 15/04/2015 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Jenny Louise Witney, Oxfordshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 28/08/2024 Role: Secretary
    Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 15/04/2015 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carruthers, James Maxwell Witney Status: Ceased Notified: 24/03/2016 Ceased: 09/11/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David, Mr. Witney Status: Ceased Notified: 29/04/2019 Ceased: 01/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag A Plan Holdings Status: Active Notified: 01/07/2023 Companies House Number: 00750484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trafalgar Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09341583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •