Displayplan Holdings Limited
- Company number
- 07095684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- HH Global Finance Holdings Limited (21 companies)
Registered office
Previous names
- Brabco 925 Limited (until 5 Jan 2010)
- North Western Investments Limited (until 24 Jan 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yfm Private Equity Limited | Significant Influence Or Control | 6 Apr 2016 | 29 Feb 2024 |
| Mr Scott Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Feb 2024 |
| Neil Patrick Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Feb 2024 |
| Hh Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
Accounts
Connections
Owned by
Displayplan Holdings Limited → HH Global Limited → HH Global Group Limited → HH Global Finance Limited → HH Global Finance Holdings Limited
Controls
- Displayplan Limited (01807199)
Companies at the same address
- Displayplan Limited (01807199)