Company information:
A-Plan Group Ltd (No: 09341484)
Address: ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS ROGER ATTWOOD ( DOB: Aug-1952 From: Apr-2015 )
Current Director: ANDREW JAMES GALBRAITH ( DOB: Jun-1970 From: Apr-2015 )
Current Director: JENNY LOUISE HUGHES ( DOB: Jan-1981 From: Jun-2023 )
Current Director: JOHN DAVID KING ( From: Apr-2019 )
Current Director: ANDREW RONALD LAND ( DOB: May-1972 From: Dec-2014 )
Current Director: CARL ANTHONY SHUKER ( DOB: Dec-1961 From: Apr-2015 )
Current Director: CARL ANTHONY SHUKER ( DOB: Dec-1961 From: Apr-2015 )
Current Director: CARL ANTHONY SHUKER ( DOB: Dec-1961 From: Apr-2015 )
Current Director: CARL ANTHONY SHUKER ( DOB: Dec-1961 From: Apr-2015 )
Current Director: THORSTEN TOEPFER ( DOB: Feb-1978 From: Jun-2016 )
Current Secretary: KRYSTYNA FERGUSON ( From: Jun-2023 )
Resigned Director: JAMES MAXWELL CARRUTHERS ( DOB: Nov-1954 From: Mar-2016 To: Nov-2022 )
Resigned Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966 From: Mar-2016 To: Jul-2018 )
Resigned Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966 From: Mar-2016 To: Jul-2018 )
Resigned Director: COLIN STEVEN GREENHILL ( DOB: Feb-1975 From: Jan-2017 To: Jul-2018 )
Resigned Director: JOHN DAVID KING ( DOB: Apr-1965 From: Apr-2019 To: Jun-2023 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Dec-2014 To: Dec-2014 )
Resigned Director: ZACHARIAH BLADON PEAKE ( DOB: May-1972 From: Apr-2015 To: Oct-2016 )
Resigned Director: MARK EDWARD SELBY ( DOB: Aug-1969 From: Apr-2015 To: Nov-2015 )
Resigned Director: THORSTEN TOEPFER ( DOB: Feb-1978 From: Dec-2014 To: Apr-2015 )
Resigned Secretary: ANDREW JAMES GALBRAITH ( From: Apr-2015 To: Jun-2023 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-2014 To: Apr-2015 )
Persons of Significant Control:
Hgcapital 7 Nominees Limited, 2 More London Riverside, London, SE1 2AP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-31)
Howden Uk&I Holdings Limited, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-31)