Displayplan Limited

01807199

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLARE HOUSE, BALDOCK, SG7 6BE

Incorporated 09/04/1984

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Peter John Drydon

director · Since 29/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mrs Nadia Athena Mcdonald

director · Since 29/02/2024

BUSINESS WOMAN

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Displayplan Holdings Limited

75–100% shares

75–100% votes

Clare House, High Street, Baldock, SG7 6BE

Reg: 07095684 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 31/01/2013Registered 02/02/2013Satisfied 11/03/2024

charge

satisfied

YFM PRIVATE EQUITY LIMITED (THE SECURITY AGENT)

Created 11/01/2012Registered 18/01/2012Satisfied 11/03/2024