A-Plan Holdings
00750484
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/09/2024
full
Accounts
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 04/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 8 other boards
director · Since 16/07/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 27 other boards
director · Since 22/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 9 other boards
secretary · Since 01/08/2024
director · Since 01/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 8 other boards
director · Since 21/01/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 02/09/2025
CHIEF RISK OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 8 other boards
Persons with Significant Control
A-Plan Group Ltd
One Creechurch Place, London, EC3A 5AF
Reg: 09341484 · Companies House · Limited By Shares
Notified 01/07/2023
Former PSCs
Howardplace 5 Limited
Ceased 28/02/2018
Howardplace5 Ltd
Ceased 28/02/2018
Trafalgar Bidco Limited
Ceased 01/07/2023
Charges3 outstanding
MORGAN STANLEY SENIOR FUNDING, INC
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC.
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
FORTIS BANK S.A./N.V. UK BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)