Founded in 2009, Displayplan Holdings, classified under reg no. 07095684 is an active company. Currently registered at Clare House SG7 6BE, Baldock the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 24th January 2012 Displayplan Holdings Limited is no longer carrying the name North Western Investments.
Currently there are 3 directors in the the company, namely Tadeusz R., Neil C. and Scott M.. In addition one secretary - Neil C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Clare House |
| Office Address2 | High Street |
| Town | Baldock |
| Post code | SG7 6BE |
| Country of origin | United Kingdom |
| Registration Number | 07095684 |
| Date of Incorporation | Fri, 4th Dec 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 21 January 2019
Position: Corporate Secretary
Appointed: 31 May 2012
Position: Director
Appointed: 11 January 2012
Position: Secretary
Appointed: 11 January 2012
Position: Director
Appointed: 11 January 2012
The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Hh Global Limited from Leatherhead, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yfm Private Equity Limited that put Leeds, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Neil C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hh Global Limited
Grove House Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 04680562 |
| Notified on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yfm Private Equity Limited
5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02174994 |
| Notified on | 6 April 2016 |
| Ceased on | 29 February 2024 |
| Nature of control: |
significiant influence or control |
Neil C.
| Notified on | 6 April 2016 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott M.
| Notified on | 6 April 2016 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| North Western Investments | January 24, 2012 |
| Brabco 925 | January 5, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
10310.00 GBP is the capital in company's statement on Thursday 29th February 2024 filed on: 1st, March 2024 |
capital | Free Download (5 pages) |
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