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DISPLAYPLAN HOLDINGS LIMITED

DISPLAYPLAN HOLDINGS LIMITED is an active private limited company, incorporated on 4 December 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Baldock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. DISPLAYPLAN HOLDINGS LIMITED has two previous names, the most recent of which was NORTH WESTERN INVESTMENTS LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number07095684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLARE HOUSE
Address Line 2HIGH STREET
Post TownBALDOCK
CountyHERTFORDSHIRE
PostcodeSG7 6BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date04/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 24/01/2012 onwards:
DISPLAYPLAN HOLDINGS LIMITED
From 05/01/2010 to 24/01/2012:
NORTH WESTERN INVESTMENTS LIMITED
Prior to 05/01/2010:
BRABCO 925 LIMITED

Directors

(The company's officers)
MR KRISTIAN ELGEY
(~46 year old British national)
CLARE HOUSE HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6BE
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/02/2024
MR BENJAMIN PHILIP CHARLES GOODBAND
(~46 year old British national)
CLARE HOUSE HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6BE
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED STATES
Appointed on 29/02/2024
GATELEY SECRETARIES LIMITED
ONE ELEVEN EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM
  • Current Secretary
Appointed on 31/05/2012

Connections

(Shared officers)
  • GATELEY SECRETARIES LIMITED
  • GATELEY SECRETARIES LIMITED
  • GATELEY SECRETARIES LIMITED
24 HIGH STREET (LEOMINSTER) MANAGEMENT COMPANY LIMITED
  • GATELEY SECRETARIES LIMITED
345 PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
  • GATELEY SECRETARIES LIMITED
ABBEY GATE RESIDENTS MANAGEMENT COMPANY LIMITED
  • GATELEY SECRETARIES LIMITED
ABBEY WALK MANAGEMENT COMPANY LIMITED
  • GATELEY SECRETARIES LIMITED
ACCESS PLUS MARKETING LOGISTICS LIMITED
  • MR. KRISTIAN ELGEY
ACCESS PLUS MARKETING SERVICES LIMITED
  • MR. KRISTIAN ELGEY
ADAMSON JONES IP LIMITED
  • GATELEY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DISPLAYPLAN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG7 6BE.

Map of DISPLAYPLAN HOLDINGS LIMITED at local scale
Map of DISPLAYPLAN HOLDINGS LIMITED at local scale
Map of DISPLAYPLAN HOLDINGS LIMITED at district scale
Map of DISPLAYPLAN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG7 6BE

Other companies with registered offices in SG7 6BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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