A-Plan Holdco Limited

Company Registration Number: 09341484

Company registered in England and Wales

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A-Plan Holdco Limited is a Private Company Limited by Shares first registered on 4 December 2014. Its current registered address is in Witney, Oxon.

Registered Address

2 DES ROCHES SQUARE
WITNEY
OXON
OX28 4LE

There are 14 companies currently registered at this postcode, including this one.

All companies at OX28 4LE

Registration Data

Company Number

09341484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

GROUP

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £42,972,898
of which Cash £30,615,824
Total Assets £42,972,898
Current Liabilities £44,838,435
Net Current Assets £-1,865,537
Total Net Worth £-22,018,159

Previous Names

  • TRAFALGAR HOLDCO LIMITED, active until 1 May 2015

Company Officers

  • GALBRAITH, Andrew James

    Secretary

    Appointed on 27 April 2015

     

    2
    Des Roches Square
    Witney
    Oxon
    OX28 4LE
    United Kingdom

  • ATTWOOD, Thomas Roger

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1952

    2
    Des Roches Square
    Witney
    Oxon
    OX28 4LE
    United Kingdom

  • CARRUTHERS, James Maxwell

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    2
    Des Roches Square
    Witney
    Oxon
    OX28 4LE

  • EDGELEY, Michael David Simon

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1966

    2
    Des Roches Square
    Witney
    Oxon
    OX28 4LE

  • GALBRAITH, Andrew James

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    2
    Des Roches Square
    Witney
    Oxon
    OX28 4LE
    United Kingdom

  • GREENHILL, Colin Steven

    Director

    Appointed on 30 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    2
    Des Roches Square
    Witney
    Oxon
    OX28 4LE
    United Kingdom

  • LAND, Andrew Ronald

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Investment Executive

    Month of birth: May 1972

    Hgcapital
    2 More London Riverside
    London
    SE1 2AP
    United Kingdom

  • SHUKER, Carl Anthony

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    2
    Des Roches Square
    Witney
    Oxon
    OX28 4LE
    United Kingdom

  • TOEPFER, Thorsten

    Director

    Appointed on 30 June 2016

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: February 1978

    2
    Des Roches Square
    Witney
    Oxon
    OX28 4LE
    United Kingdom

  • HACKWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 December 2014

    Resigned on 27 April 2015

    C/O Hackwood Secretaries Limited
    One Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • NEWCOMBE, Paul Alan

    Director

    Appointed on 4 December 2014

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1965

    One
    Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • PEAKE, Zachariah Bladon

    Director

    Appointed on 17 April 2015

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Marketer

    Month of birth: May 1972

    A-Plan Holdings
    2 Des Roches Square
    Witney
    Oxon
    OX28 4LE
    United Kingdom

  • SELBY, Mark Edward

    Director

    Appointed on 17 April 2015

    Resigned on 6 November 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1969

    A-Plan Holdings
    2 Des Roches Square
    Witney
    Oxon
    OX28 4LE
    United Kingdom

  • TOEPFER, Thorsten

    Director

    Appointed on 10 December 2014

    Resigned on 17 April 2015

    Nationality: Austrian

    Occupation: Investment Executive

    Month of birth: February 1978

    Hgcapital
    2 More London Riverside
    London
    SE1 2AP
    United Kingdom

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653PGAG. Transaction: MzE3NDM0Njk5MmFkaXF6a2N4.

  2. 20 April 2017 Director's details changed for Mr Andrew James Galbraith on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: CH01. Barcode: X64QH53D. Transaction: MzE3MzkyMzI2NWFkaXF6a2N4.

  3. 20 April 2017 Secretary's details changed for Andrew James Galbraith on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: CH03. Barcode: X64QH555. Transaction: MzE3MzkyMzI2OGFkaXF6a2N4.

  4. 20 April 2017 Director's details changed for Carl Anthony Shuker on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: CH01. Barcode: X64QH5CW. Transaction: MzE3MzkyMzIzNmFkaXF6a2N4.

  5. 20 April 2017 Director's details changed for Mr Thomas Roger Attwood on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: CH01. Barcode: X64QH4CP. Transaction: MzE3MzkyMjc2MWFkaXF6a2N4.

  6. 7 April 2017 Director's details changed for Mr Thomas Roger Attwood on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: CH01. Barcode: X63V9JBT. Transaction: MzE3MzA5NjA5N2FkaXF6a2N4.

  7. 24 February 2017 Appointment of Mr Colin Steven Greenhill as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP01. Barcode: X60XPSIH. Transaction: MzE2OTcwMzk2NGFkaXF6a2N4.

  8. 18 November 2016 Termination of appointment of Zachariah Bladon Peake as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: L5JHS2WR. Transaction: MzE2MjEzMjEyNWFkaXF6a2N4.

  9. 22 September 2016 Group of companies' accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5EOTFE8. Transaction: MzE1Nzk3MzQzOGFkaXF6a2N4.

  10. 22 July 2016 Appointment of Mr. Thorsten Toepfer as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: L5BMI7GP. Transaction: MzE1MzQ4MzkzOGFkaXF6a2N4.

  11. 5 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548M27S. Transaction: MzE0NTYzMjU2NWFkaXF6a2N4.

  12. 24 March 2016 Appointment of James Maxwell Carruthers as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53FUODJ. Transaction: MzE0NDgzNDUzMmFkaXF6a2N4.

  13. 14 March 2016 Appointment of Michael David Simon Edgeley as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X52S1LY2. Transaction: MzE0NDAwNTQ0NGFkaXF6a2N4.

  14. 11 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHNNK. Transaction: MzEzOTQzOTI1N2FkaXF6a2N4.

  15. 18 November 2015 Termination of appointment of Mark Edward Selby as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: A4JY75ER. Transaction: MzEzNTE3ODg0NGFkaXF6a2N4.

  16. 27 May 2015 Sub-division of shares on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Capital. Type: SH02. Barcode: L47FIHPU. Transaction: MzEyMzcyMzQwMWFkaXF6a2N4.

  17. 17 May 2015 Statement of capital following an allotment of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH01. Barcode: L46VIJWA. Transaction: MzEyMjg3MDEwMGFkaXF6a2N4.

  18. 16 May 2015 Statement of capital following an allotment of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH01. Barcode: L46QIHHT. Transaction: MzEyMjg2Mzc1OWFkaXF6a2N4.

  19. 14 May 2015 Statement of capital following an allotment of shares on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Capital. Type: SH01. Barcode: L46GIQ3F. Transaction: MzEyMzEzODE4NmFkaXF6a2N4.

  20. 14 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L46GIQ37. Transaction: MzEyMzEzODExN2FkaXF6a2N4.

  21. 14 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L46GIQ2Z. Transaction: MzEyMzEzNzk5NWFkaXF6a2N4.

  22. 7 May 2015 Termination of appointment of Hackwood Secretaries Limited as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM02. Barcode: X46WK3IH. Transaction: MzEyMjcyNzE2NmFkaXF6a2N4.

  23. 7 May 2015 Termination of appointment of Hackwood Secretaries Limited as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM02. Barcode: X46H5Z15. Transaction: MzEyMjQyMjAzOWFkaXF6a2N4.

  24. 5 May 2015 Appointment of Andrew James Galbraith as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP03. Barcode: X46H5YUW. Transaction: MzEyMjQyMjA0MGFkaXF6a2N4.

  25. 5 May 2015 Registered office address changed from 2 Des Roches Square Witney Oxon OX28 4LE United Kingdom to 2 Des Roches Square Witney Oxon OX28 4LE on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46H577B. Transaction: MzEyMjQxNjM3NWFkaXF6a2N4.

  26. 1 May 2015 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 2 Des Roches Square Witney Oxon OX28 4LE on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H5YZ5. Transaction: MzEyMjQyMjAzNGFkaXF6a2N4.

  27. 1 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46H5102. Transaction: MzEyMjQxNTAxNmFkaXF6a2N4.

  28. 29 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ1WVdIOUthZGlxemtjeA.

  29. 21 April 2015 Appointment of Mr Andrew James Galbraith as a director on 15 April 2015

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45TA3X5. Transaction: MzEyMTU2ODI0OWFkaXF6a2N4.

  30. 21 April 2015 Appointment of Carl Anthony Shuker as a director on 15 April 2015

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45TA44Q. Transaction: MzEyMTU2ODI0MWFkaXF6a2N4.

  31. 21 April 2015 Appointment of Zachariah Bladon Peake as a director on 17 April 2015

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45TA3XT. Transaction: MzEyMTU2ODEzMGFkaXF6a2N4.

  32. 21 April 2015 Appointment of Thomas Roger Attwood as a director on 17 April 2015

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45TA3Y1. Transaction: MzEyMTU2ODEzN2FkaXF6a2N4.

  33. 21 April 2015 Termination of appointment of Thorsten Toepfer as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45TA3VT. Transaction: MzEyMTU2ODEzNWFkaXF6a2N4.

  34. 21 April 2015 Appointment of Mark Edward Selby as a director on 17 April 2015

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45TA3XL. Transaction: MzEyMTU2ODEyNWFkaXF6a2N4.

  35. 28 January 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L3ZN4022. Transaction: MzExNjIxNzQyM2FkaXF6a2N4.

  36. 10 December 2014 Termination of appointment of Paul Alan Newcombe as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MFKB55. Transaction: MzExMzIxNDY2NWFkaXF6a2N4.

  37. 10 December 2014 Current accounting period extended from 31 December 2015 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X3MFKB8P. Transaction: MzExMzIxNDY2M2FkaXF6a2N4.

  38. 10 December 2014 Appointment of Mr Thorsten Toepfer as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3MFKAYI. Transaction: MzExMzIxNDY0NGFkaXF6a2N4.

  39. 10 December 2014 Appointment of Andrew Land as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3MFKAYA. Transaction: MzExMzIxNDY0MWFkaXF6a2N4.

  40. 4 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LZYK8Q. Transaction: MzExMjc5MTA3M2FkaXF6a2N4.

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