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Displayplan Holdings Limited

Adresa
Clare House
High Street
Baldock
SG7 6BE
VAT ID (DIČ) no VAT ID available
Company No. 07095684 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • North Western Investments Limited
  • Brabco 925 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hh Global Limited Status: Active Notified: 29/02/2024 Companies House Number: 04680562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Campbell, Neil Patrick Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morris, Scott Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Yfm Private Equity Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 02174994 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Elgey, Kristian Baldock Status: Active Notified: 29/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gateley Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/05/2012 Role: Secretary
    Goodband, Benjamin Philip Charles Baldock Status: Active Notified: 29/02/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: British
    Campbell, Neil Patrick Baldock Status: Ceased Notified: 11/01/2012 Ceased: 29/02/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Campbell, Neil Patrick Baldock Status: Ceased Notified: 11/01/2012 Ceased: 29/02/2024 Role: Secretary Nationality: Irish
    Morris, Scott Baldock Status: Ceased Notified: 11/01/2012 Ceased: 29/02/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rzemieniecki, Tadeusz Nigel Baldock Status: Ceased Notified: 21/01/2019 Ceased: 29/02/2024 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Displayplan LTD Status: Active Notified: 06/04/2016 Companies House Number: 01807199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more