Holmplan Limited
- Company number
- 03902292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2000
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAVINOR, Vaughan Nigel | Director | 16 Jan 2004 | |
| PLOWMAN, Anita Karen | Director | 8 Feb 2000 | |
| PLOWMAN, Anita Karen | Secretary | 8 Feb 2000 | |
| PLOWMAN, Mark Wayne | Director | 8 Feb 2000 | |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Jan 2000 | 8 Feb 2000 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 4 Jan 2000 | 8 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vaughan Nigel Tavinor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 Dormant | -£36,305 | 0 |
| 31 Jan 2025 | £36,309 | 0 |
| 31 Jan 2024 | £36,309 | 3 |
| 31 Jan 2023 | £36,309 | 0 |
| 31 Jan 2022 | £36,309 | 0 |
| 31 Jan 2021 | £36,309 | 0 |
| 31 Jan 2020 | £36,309 | 0 |
| 31 Jan 2019 | £36,309 | - |
| 31 Jan 2018 | £36,309 | - |
| 31 Jan 2017 | -£36,309 | - |
| 31 Jan 2016 | -£36,309 | - |
| 31 Jan 2015 | -£36,309 | - |
| 31 Jan 2014 | -£36,309 | - |
| 31 Jan 2013 | -£36,309 | - |
| 31 Jan 2012 | -£36,309 | - |
| 31 Jan 2011 | -£36,309 | - |
| 31 Jan 2010 | -£36,309 | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 31 Jan 2002 | - | - |
| 31 Jan 2001 | - | - |
Connections
Directors’ other companies
- PLOWMAN, Mark Wayne - Director at Renfor Four Colour Limited
- TAVINOR, Vaughan Nigel - Director at Phoenix Tavinor Engineering (Holdings) Limited
- TAVINOR, Vaughan Nigel - Director at Harlequinstar Limited
Companies at the same address
- Velocity Promotions Limited (10822506)