A-PLAN HOLDINGS

Company Name
A-PLAN HOLDINGS

Legal Registered Office
2 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4LE Other companies in OX28

Company Number		00750484
Company ID Number		00750484
Date formed		1963-02-18
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due
Latest return		24/12/2015
Return next due		21/01/2017
Type of accounts		FULL

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Companies with same name A-PLAN HOLDINGS

The following companies were found which have the same name as A-PLAN HOLDINGS. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A-PLAN HOLDINGS, LLC	312 E TROW AVE STE 201 CHELAN WA 988160000	Active	Company formed on the 2014-02-24

Company Officers of A-PLAN HOLDINGS

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES GALBRAITH	Company Secretary	2009-09-04
JACQUELINE MARIE BIDDLE	Director	2018-01-24
JAMES MAXWELL CARRUTHERS	Director	2018-07-04
MICHAEL DAVID SIMON EDGELEY	Director	2016-03-11
ANDREW GALBRAITH	Director	2009-07-16
COLIN STEVEN GREENHILL	Director	2017-01-30
KELLY ANNE OGLEY	Director	2018-07-19
CARL ANTHONY SHUKER	Director	2008-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZACHARIAH BLADON PEAKE	Director	2013-09-23	2016-10-26
MARK EDWARD SELBY	Director	2013-11-06	2015-11-06
BRIAN MOLE	Director	2008-04-04	2014-02-28
DAVID ANTHONY TYERS	Director	2012-06-12	2013-01-18
CARL ANTHONY SHUKER	Company Secretary	2008-04-04	2009-09-04
THOMAS JOHN DUGGAN	Company Secretary	1992-01-12	2008-04-04
THOMAS JOHN DUGGAN	Director	1992-01-12	2008-04-04
DAVID MAURICE SAVILLE	Director	1992-01-12	2008-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES GALBRAITH	HOWARDPLACE5 LIMITED	Company Secretary	2009-09-04	CURRENT	2008-03-03	Active
ANDREW JAMES GALBRAITH	TRAFALGAR PIKCO 1 LIMITED	Company Secretary	2009-09-04	CURRENT	2008-02-04	Active
ANDREW JAMES GALBRAITH	HOWARDPLACE3 LIMITED	Company Secretary	2009-09-04	CURRENT	2008-03-03	Active
ANDREW JAMES GALBRAITH	HOWARDPLACE2 LIMITED	Company Secretary	2009-09-04	CURRENT	2008-03-03	Active
ANDREW JAMES GALBRAITH	HOWDEN LIFE & HEALTH LIMITED	Company Secretary	2009-09-04	CURRENT	1995-04-01	Active
ANDREW JAMES GALBRAITH	HOWARDPLACE4 LIMITED	Company Secretary	2009-09-04	CURRENT	2008-03-03	Active
JACQUELINE MARIE BIDDLE	HOWDEN LIFE & HEALTH LIMITED	Director	2018-01-24	CURRENT	1995-04-01	Active
JAMES MAXWELL CARRUTHERS	HOWDEN LIFE & HEALTH LIMITED	Director	2018-07-04	CURRENT	1995-04-01	Active
JAMES MAXWELL CARRUTHERS	ENDSLEIGH INSURANCE SERVICES LIMITED	Director	2018-03-29	CURRENT	1965-08-13	Active
JAMES MAXWELL CARRUTHERS	ENDSLEIGH LIMITED	Director	2018-03-29	CURRENT	2001-12-06	Active
MICHAEL DAVID SIMON EDGELEY	HOWARDPLACE5 LIMITED	Director	2016-03-11	CURRENT	2008-03-03	Active
MICHAEL DAVID SIMON EDGELEY	TRAFALGAR PIKCO 1 LIMITED	Director	2016-03-11	CURRENT	2008-02-04	Active
MICHAEL DAVID SIMON EDGELEY	HOWARDPLACE3 LIMITED	Director	2016-03-11	CURRENT	2008-03-03	Active
MICHAEL DAVID SIMON EDGELEY	HOWARDPLACE2 LIMITED	Director	2016-03-11	CURRENT	2008-03-03	Active
MICHAEL DAVID SIMON EDGELEY	A-PLAN GROUP LTD	Director	2016-03-11	CURRENT	2014-12-04	Active
MICHAEL DAVID SIMON EDGELEY	TRAFALGAR BIDCO LIMITED	Director	2016-03-11	CURRENT	2014-12-04	Active
MICHAEL DAVID SIMON EDGELEY	TRAFALGAR MIDCO 1 LIMITED	Director	2016-03-11	CURRENT	2014-12-04	Active
MICHAEL DAVID SIMON EDGELEY	HOWDEN LIFE & HEALTH LIMITED	Director	2016-03-11	CURRENT	1995-04-01	Active
MICHAEL DAVID SIMON EDGELEY	HOWARDPLACE4 LIMITED	Director	2016-03-11	CURRENT	2008-03-03	Active
MICHAEL DAVID SIMON EDGELEY	TRAFALGAR MIDCO 2 LIMITED	Director	2016-03-11	CURRENT	2014-12-04	Active
COLIN STEVEN GREENHILL	A-PLAN GROUP LTD	Director	2017-01-30	CURRENT	2014-12-04	Active
COLIN STEVEN GREENHILL	TRAFALGAR BIDCO LIMITED	Director	2017-01-30	CURRENT	2014-12-04	Active
COLIN STEVEN GREENHILL	TRAFALGAR MIDCO 1 LIMITED	Director	2017-01-30	CURRENT	2014-12-04	Active
COLIN STEVEN GREENHILL	HOWDEN LIFE & HEALTH LIMITED	Director	2017-01-30	CURRENT	1995-04-01	Active
COLIN STEVEN GREENHILL	TRAFALGAR MIDCO 2 LIMITED	Director	2017-01-30	CURRENT	2014-12-04	Active
KELLY ANNE OGLEY	HOWDEN LIFE & HEALTH LIMITED	Director	2018-07-19	CURRENT	1995-04-01	Active
CARL ANTHONY SHUKER	ENDSLEIGH INSURANCE SERVICES LIMITED	Director	2018-03-29	CURRENT	1965-08-13	Active
CARL ANTHONY SHUKER	ENDSLEIGH LIMITED	Director	2018-03-29	CURRENT	2001-12-06	Active
CARL ANTHONY SHUKER	PYVOT LIMITED	Director	2016-10-20	CURRENT	2016-07-14	Active
CARL ANTHONY SHUKER	TRAFALGAR BIDCO LIMITED	Director	2015-04-17	CURRENT	2014-12-04	Active
CARL ANTHONY SHUKER	TRAFALGAR MIDCO 1 LIMITED	Director	2015-04-17	CURRENT	2014-12-04	Active
CARL ANTHONY SHUKER	TRAFALGAR MIDCO 2 LIMITED	Director	2015-04-17	CURRENT	2014-12-04	Active
CARL ANTHONY SHUKER	A-PLAN GROUP LTD	Director	2015-04-15	CURRENT	2014-12-04	Active
CARL ANTHONY SHUKER	SHELTONS OF CAMBERLEY	Director	2008-07-12	CURRENT	1987-02-23	Dissolved 2015-04-07
CARL ANTHONY SHUKER	WHITE HOUSE HOLDINGS	Director	2008-07-12	CURRENT	1964-08-27	Dissolved 2015-04-07
CARL ANTHONY SHUKER	VALENTINE INSURANCE SERVICES	Director	2008-07-12	CURRENT	1987-02-04	Dissolved 2015-04-07
CARL ANTHONY SHUKER	SHELTONS OF FARNBOROUGH	Director	2008-07-12	CURRENT	1987-02-23	Dissolved 2015-04-07
CARL ANTHONY SHUKER	R.L. HAINES (INSURANCE)	Director	2008-07-12	CURRENT	1955-03-26	Dissolved 2015-04-07
CARL ANTHONY SHUKER	HOWARDPLACE5 LIMITED	Director	2008-06-18	CURRENT	2008-03-03	Active
CARL ANTHONY SHUKER	HOWARDPLACE3 LIMITED	Director	2008-06-18	CURRENT	2008-03-03	Active
CARL ANTHONY SHUKER	HOWARDPLACE2 LIMITED	Director	2008-06-18	CURRENT	2008-03-03	Active
CARL ANTHONY SHUKER	HOWARDPLACE4 LIMITED	Director	2008-06-18	CURRENT	2008-03-03	Active
CARL ANTHONY SHUKER	TRAFALGAR PIKCO 1 LIMITED	Director	2008-05-02	CURRENT	2008-02-04	Active
CARL ANTHONY SHUKER	A-PLAN LIMITED	Director	2006-10-04	CURRENT	2006-10-04	Active
CARL ANTHONY SHUKER	EGL HOLDINGS LIMITED	Director	2003-12-10	CURRENT	1998-08-25	Active
CARL ANTHONY SHUKER	HOWDEN LIFE & HEALTH LIMITED	Director	1996-01-01	CURRENT	1995-04-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-26		FULL ACCOUNTS MADE UP TO 30/09/23
2024-04-26	AA	FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-06	RP04CS01
2023-10-02		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-26		Director's details changed for Mr Andrew James Galbraith on 2023-09-25
2023-09-26		Director's details changed for Ms Jenny Louise Hughes on 2023-09-25
2023-09-26		Director's details changed for Mr Jonathan Paul Cumpstey on 2023-09-25
2023-09-26	CH01	Director's details changed for Mr Andrew James Galbraith on 2023-09-25
2023-07-11		Notification of A-Plan Group Ltd as a person with significant control on 2023-07-01
2023-07-11		CESSATION OF TRAFALGAR BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11	PSC07	CESSATION OF TRAFALGAR BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11	PSC02	Notification of A-Plan Group Ltd as a person with significant control on 2023-07-01
2023-06-19		Change of details for Trafalgar Bidco Limited as a person with significant control on 2023-06-19
2023-06-19	PSC05	Change of details for Trafalgar Bidco Limited as a person with significant control on 2023-06-19
2023-06-05		FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-05	AA	FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-09	AP03	Appointment of Mrs Krystyna Ferguson as company secretary on 2023-05-05
2023-05-09	TM02	Termination of appointment of Andrew James Galbraith on 2023-05-05
2023-02-27		Director's details changed for Kelly Anne Ogley on 2023-02-17
2023-02-27	CH01	Director's details changed for Kelly Anne Ogley on 2023-02-17
2023-02-07		DIRECTOR APPOINTED MR JONATHAN PAUL CUMPSTEY
2023-02-07	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL CUMPSTEY
2022-12-02	AP01	DIRECTOR APPOINTED MR JOHN DAVID KING
2022-11-15		APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL CARRUTHERS
2022-11-15		APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL CARRUTHERS
2022-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL CARRUTHERS
2022-10-25	CH01	Director's details changed for Mr Carl Anthony Shuker on 2022-09-25
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-29		Director's details changed for Mr Carl Anthony Shuker on 2022-09-24
2022-09-29	CH01	Director's details changed for Mr Carl Anthony Shuker on 2022-09-24
2022-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIE BIDDLE
2022-03-04	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-11-04	AA	FULL ACCOUNTS MADE UP TO 28/02/21
2021-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007504840007
2021-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007504840006
2021-10-06	AP01	DIRECTOR APPOINTED MS JENNY LOUISE HUGHES
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-07-09	AA01	Current accounting period shortened from 28/02/22 TO 30/09/21
2021-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007504840004
2021-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007504840003
2021-02-26	AA	FULL ACCOUNTS MADE UP TO 29/02/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-05-28	RP04AP01	Second filing of director appointment of Kelly Anne Ogley
2020-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SIMON EDGELEY
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2020-01-02	CH01	Director's details changed for Mr Andrew Galbraith on 2019-12-24
2020-01-02	PSC07	CESSATION OF HOWARDPLACE 5 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28	AA	FULL ACCOUNTS MADE UP TO 28/02/19
2019-08-12	CH01	Director's details changed for Mr Andrew Galbraith on 2019-08-09
2019-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007504840004
2019-01-30	PSC02	Notification of Howardplace 5 Limited as a person with significant control on 2016-04-06
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-12-06	AA	FULL ACCOUNTS MADE UP TO 28/02/18
2018-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN STEVEN GREENHILL
2018-10-09	CH01	Director's details changed for Mr James Maxwell Carruthers on 2018-10-05
2018-07-23	AP01	DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS
2018-07-23	AP01	DIRECTOR APPOINTED MS KELLY ANNE OGLEY
2018-03-13	PSC02	Notification of Trafalgar Bidco Limited as a person with significant control on 2018-02-28
2018-03-13	PSC07	CESSATION OF HOWARDPLACE5 LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24	AP01	DIRECTOR APPOINTED MISS JACQUELINE MARIE BIDDLE
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-12-07	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-12-07	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007504840003
2017-03-16	RES01	ADOPT ARTICLES 16/03/17
2017-03-16	RES13	ACCESSION DEED 10/04/2015
2017-02-24	AP01	DIRECTOR APPOINTED MR COLIN STEVEN GREENHILL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ZACHARIAH BLADON PEAKE
2016-10-03	ANNOTATION	Admin Removed
2016-09-22	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-03-14	AP01	DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-06	AR01	24/12/15 ANNUAL RETURN FULL LIST
2015-11-27	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD SELBY
2015-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-28	RES13	Resolutions passed: Company business 10/04/2015 ADOPT ARTICLES ADOPT ARTICLES
2015-05-28	RES01	ADOPT ARTICLES 10/04/2015
2015-05-28	RES01	ADOPT ARTICLES 10/04/2015
2015-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007504840002
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-20	AR01	24/12/14 ANNUAL RETURN FULL LIST
2014-11-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLE
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-10	AR01	24/12/13 FULL LIST
2013-11-26	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-11-14	AP01	DIRECTOR APPOINTED MR MARK EDWARD SELBY
2013-09-24	AP01	DIRECTOR APPOINTED MR ZACHARIAH BLADON PEAKE
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TYERS
2013-01-17	AR01	24/12/12 FULL LIST
2012-11-13	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2012 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EH UNITED KINGDOM
2012-06-28	AP01	DIRECTOR APPOINTED DAVID ANTHONY TYERS
2012-01-19	AR01	24/12/11 FULL LIST
2012-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2012 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EE
2011-11-04	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-01-18	AR01	24/12/10 FULL LIST
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 24/12/2010
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MOLE / 24/12/2010
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GALBRAITH / 24/12/2010
2011-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 24/12/2010
2010-11-22	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-01-13	AR01	24/12/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GALBRAITH / 24/12/2009
2010-01-04	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-09-16	288b	APPOINTMENT TERMINATED SECRETARY CARL SHUKER
2009-09-16	288a	SECRETARY APPOINTED ANDREW JAMES GALBRAITH
2009-07-24	288a	DIRECTOR APPOINTED ANDREW JAMES GALBRAITH
2009-02-03	363a	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-29	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-29	RES13	SENIOR FACILITIES AGREEMENT 23/05/2008
2008-05-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-16	RES01	ADOPT MEM AND ARTS 29/04/2008
2008-05-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL SHUKER / 12/05/2008
2008-04-21	288a	DIRECTOR APPOINTED BRIAN MOLE
2008-04-21	288a	DIRECTOR AND SECRETARY APPOINTED CARL ANTHONY SHUKER
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SAVILLE
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS DUGGAN
2008-01-21	363a	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-01-10	363s	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-01-09	363s	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-01-05	363s	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-01-16	363s	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-17	363s	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-22	363s	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 6 LLOYDS AVENUE LONDON EC3N 3AX
2001-01-24	363s	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-01-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-13	363a	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-02-03	363a	RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-01-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-07	363s	RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-01-13	363s	RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-02-11	363s	RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-01-17	363s	RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1994-01-05	363a	RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1993-02-01	363s	RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
1992-02-19	363a	RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
1991-04-19	363a	RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS
1990-02-21	363	RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS
1988-12-22	363	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-03-15	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-02-06	363	ANNUAL RETURN MADE UP TO 15/12/86

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to A-PLAN HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A-PLAN HOLDINGS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-30	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
	2015-04-17	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
DEBENTURE	2008-06-03	Satisfied	FORTIS BANK S.A./N.V. UK BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-PLAN HOLDINGS

Intangible Assets

Patents

We have not found any records of A-PLAN HOLDINGS registering or being granted any patents

Domain Names

A-PLAN HOLDINGS owns 2 domain names.

comparetheinternet.co.uk comparetheweb.co.uk

Trademarks

We have not found any records of A-PLAN HOLDINGS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A-PLAN HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as A-PLAN HOLDINGS are:

Outgoings

Business Rates/Property Tax

No properties were found where A-PLAN HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by A-PLAN HOLDINGS

Date	Import Code	Imported Goods classification description
2015-01-01	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-01-00	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2014-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-06-01	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-10-01	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A-PLAN HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A-PLAN HOLDINGS any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 17:32:00
Primary Source:	Companies House

Company Overview

Company Officers of A-PLAN HOLDINGS

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