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Nom	Displayplan Holdings Limited
Adresse	Clare House High Street Baldock SG7 6BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07095684 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	North Western Investments Limited Brabco 925 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Hh Global Limited Status: Active Notified: 29/02/2024 Companies House Number: 04680562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Campbell, Neil Patrick Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Morris, Scott Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Yfm Private Equity Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 02174994 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Elgey, Kristian Baldock Status: Active Notified: 29/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gateley Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/05/2012 Role: Secretary

Goodband, Benjamin Philip Charles Baldock Status: Active Notified: 29/02/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: British

Campbell, Neil Patrick Baldock Status: Ceased Notified: 11/01/2012 Ceased: 29/02/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Campbell, Neil Patrick Baldock Status: Ceased Notified: 11/01/2012 Ceased: 29/02/2024 Role: Secretary Nationality: Irish

Morris, Scott Baldock Status: Ceased Notified: 11/01/2012 Ceased: 29/02/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rzemieniecki, Tadeusz Nigel Baldock Status: Ceased Notified: 21/01/2019 Ceased: 29/02/2024 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Displayplan LTD Status: Active Notified: 06/04/2016 Companies House Number: 01807199 Nature of Control