A-PLAN GROUP LTD
Company Number 09341484
Status
Active
Incorporated
December 4, 2014
Entity Type
Ltd
Registered Office
One Creechurch Place
London
EC3A 5AF
64209
Previous Names
A-PLAN HOLDCO LIMITED
Ceased on Apr 24, 2018
TRAFALGAR HOLDCO LIMITED
Ceased on May 1, 2015
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
A-PLAN GROUP LTD is a British corporate entity currently listed with a status of active. Registered as company #09341484, this organization has been active since December 2014. Primarily in the 64209 sector, the business maintains its official headquarters at One Creechurch Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 2, 2026
Confirmation Statement
Oct 1, 2025
Accounts
Sep 19, 2025
Accounts
Jun 11, 2025
Accounts
Jun 11, 2025
Other
Jun 11, 2025
Other
Jun 11, 2025
Confirmation Statement
Oct 1, 2024
Officers
Aug 29, 2024
Officers
Aug 29, 2024
Accounts
Jun 16, 2024
Accounts
Jun 16, 2024
Other
Jun 16, 2024
Other
Jun 16, 2024
Capital
Jan 12, 2024
Capital
Jan 12, 2024
Resolution
Jan 12, 2024
Insolvency
Jan 12, 2024
Confirmation Statement
Oct 2, 2023
Officers
Sep 26, 2023
Officers
Sep 26, 2023
Officers
Sep 26, 2023
Accounts
Aug 14, 2023
Address
Jun 19, 2023
Accounts
Jun 19, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Howden Uk&I Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hgcapital 7 Nominees Limited
• Ownership of shares 50 to 75 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
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