A-Plan Holdings
- Company number
- 00750484
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 18 Feb 1963
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Seamus | Director | 11 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A-Plan Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2023 | |
| Trafalgar Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2018 | 1 Jul 2023 |
| Howardplace5 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2018 |
| Howardplace 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2018 |
Accounts
Connections
Owned by
A-Plan Holdings → A-Plan Group Ltd → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited
Controls
- Primo Limited (01008700)
Directors’ other companies
- FOX, Seamus - Director at Howden UK Brokers Limited
Companies at the same address
- Primo Limited (01008700)
- Pyvot Limited (10278798)