Menna Overview
Here’s a quick overview of DISPLAYPLAN HOLDINGS LIMITED 👀 — a Baldock, Hertfordshire based business that started in 2009.
DISPLAYPLAN HOLDINGS LIMITED
- Company statusactive
- Company No07095684
- Age16 years 7 months Incorporated 4 December 2009
- Officers2
Address
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE
DISPLAYPLAN HOLDINGS LIMITED is an active company incorporated on 4 December 2009 and based in Baldock, Hertfordshire. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
11 Months Ago on 21 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Move Registers To Sail Company With New Address
11 Months Ago on 20 Aug 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Memorandum Articles
2 Years Ago on 17 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Aug 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELGEY, Kristian | director | Sep 1977 | 29 Feb 2024 |
| GOODBAND, Benjamin Philip Charles | director | Jul 1977 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hh Global Limited | 29 Feb 2024 | |
| Mr Scott Morris | Jan 1975 | 06 Apr 2016 |
| Neil Patrick Campbell | Jul 1963 | 06 Apr 2016 |
| Yfm Private Equity Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DISPLAYPLAN HOLDINGS LIMITED 👀 — a Baldock, Hertfordshire based business that started in 2009.