DISPLAYPLAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DISPLAYPLAN HOLDINGS LIMITED
COMPANY NUMBER
07095684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2009
(14 years and 11 months old)
WEBSITE
www.displayplan.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2010
24/01/2012
NORTH WESTERN INVESTMENTS LIMITED
View all previous names
HERTFORDSHIRE
SG7 6BE
Telephone: 01462499270
TPS: No
Clare House
High Street
Baldock
Hertfordshire
SG7 6BE
Telephone: 499270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISPLAYPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISPLAYPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/03/2024 | Tadeusz Nigel Rzemieniecki (925625449) has left the board |
| 04/03/2024 | Neil Patrick Campbell (903407557) has left the board |
Credit Risk Overview
Want to learn more about DISPLAYPLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISPLAYPLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISPLAYPLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2012 - Present (12 years and 5 months) 31/05/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 523 Past: 4654 |
View Report |
|
29/02/2024 - Present (8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
04/12/2009 - Present (14 years and 11 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 117 |
View Report |
|
04/12/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISPLAYPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISPLAYPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/03/2024 | Tadeusz Nigel Rzemieniecki (925625449) has left the board |
| 04/03/2024 | Neil Patrick Campbell (903407557) has left the board |
| 04/03/2024 | Scott Morris (916467340) has left the board |
| 04/03/2024 | New Board Member Kristian Elgey (928640267) Appointed |
| 04/03/2024 | New Board Member Benjamin Philip Charles Goodband (932000631) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 14/03/2019 | Alan Frank Smith (904600010) has left the board |
| 14/03/2019 | New Board Member Tadeusz Nigel Rzemieniecki (925625449) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 23/06/2015 | GATELEY SECRETARIES LIMITED (917021685) has left the board |
| 23/06/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 26/05/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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