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Displayplan Holdings Limited
07095684
active
Private Limited Company
england wales
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 04/12/2009
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Kristian Elgey
director · Since 29/02/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 21 other boards
Mr Benjamin Philip Charles Goodband
director · Since 29/02/2024
ACCOUNTANT
BRITISH · UNITED STATES · Age 49
Persons with Significant Control
Hh Global Limited
75–100% shares
75–100% votes
Appoint directors
Grove House, Guildford Road, Leatherhead, KT22 9DF
Reg: 04680562 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 29/02/2024
Former PSCs
Mr Scott Morris
Ceased 29/02/2024
Neil Patrick Campbell
Ceased 29/02/2024
Yfm Private Equity Limited
Ceased 29/02/2024
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