A-PLAN HOLDINGS

Company number 00750484 ·

Active

2 active / 3 ceased · persons with significant control

A-Plan Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-01
Correspondence address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09341484
Country registered
England And Wales

Trafalgar Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-28
Correspondence address
2, Des Roches Square, Witney, OX28 4LE, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
09341709
Country registered
England

Trafalgar Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-28
Ceased on
2023-07-01
Correspondence address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
09341709
Country registered
England

Howardplace5 Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-28
Correspondence address
2, Des Roches Square, Witney, OX28 4LE, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
06520845
Country registered
England

Howardplace 5 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-28
Correspondence address
2, Des Roches Square, Witney, OX28 4LE, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
06520845
Country registered
United Kingdom