A-Plan Group Ltd

09341484

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

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 04/12/2014

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew James Galbraith

director · Since 15/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Mr Carl Anthony Shuker Mba Acii

director · Since 15/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Ms Jenny Louise Hughes

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Graeme Robert Manning

secretary · Since 28/08/2024

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 31/03/2021

Former PSCs

Hgcapital 7 Nominees Limited

Ceased 31/03/2021