OpenCompanies

A-Plan Group Ltd

Company number
09341484
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

One Creechurch Place
London
EC3A 5AF

Previous names

  • A-Plan Holdco Limited (until 24 Apr 2018)
  • Trafalgar Holdco Limited (until 1 May 2015)

Control

NameNature of controlNotifiedCeased
Hgcapital 7 Nominees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Mar 2021
Howden Uk&I Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2021

Accounts

Connections

Owned by

A-Plan Group Ltd → Howden Uk&I Holdings LimitedHowden Broking Group LimitedHGH Midco 3 LimitedHGH Finance LimitedHGH Midco 2 Limited

Controls

Companies at the same address

Data