• UK
  • DISPLAYPLAN HOLDINGS LIMITED - Clare House, High Street, Baldock, Hertfordshire, United Kingdom

Company Information

Company registration number
07095684
Company Status
LIVE
Country
United Kingdom
Registered Address
Clare House
High Street
Baldock
Hertfordshire
SG7 6BE
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE UK

Management

Managing Directors
ELGEY, Kristian
GOODBAND, Benjamin Philip Charles
Company secretaries
GATELEY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-12-04
Age Of Company
2009-12-04 14 years
SIC/NACE
64209

Ownership

Shareholders
NEIL PATRICK CAMPBELL & SCOTT MORRIS - JOINT SHAREHOLDER (1.00%)
MR NEIL PATRICK CAMPBELL (29.99%)
MRS LYNDA LOCKE (1.00%)
MR LEON TURNEY (1.00%)
MR SCOTT MORRIS (29.99%)
DUDLEY ROBERTS (1.00%)
BRITISH SMALLER COMPANIES VCT 2 PLC (12.25%) United Kingdom, Leeds, LS1 5QS, 14 South Parade, 5th Floor Valiant Building
MRS KAREN BEADLE-RICH (1.00%)
BRITISH SMALLER COMPANIES VCT PLC (22.75%) United Kingdom, Leeds, LS1 5QS, 14 South Parade, 5th Floor Valiant Building
Beneficial Owners
-
-
-
Hh Global Limited

Jurisdiction Particularities

Company Name (english)
Displayplan Holdings Limited
Additional Status Details
Active
Previous Names
NORTH WESTERN INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-12-04
Annual Return
Due Date: 2024-12-18
Last Date: 2023-12-04

DISPLAYPLAN HOLDINGS LIMITED Company Description

DISPLAYPLAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07095684. Its current trading status is "live". It was registered 2009-12-04. It was previously called NORTH WESTERN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-12-04.It can be contacted at Clare House .
More information

Get DISPLAYPLAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Displayplan Holdings Limited - Clare House, High Street, Baldock, Hertfordshire, United Kingdom

2009-12-04 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-03-11) - MR04

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  • cessation-of-a-person-with-significant-control (2024-03-04) - PSC07

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  • notification-of-a-person-with-significant-control (2024-03-04) - PSC02

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  • capital-allotment-shares (2024-03-01) - SH01

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  • change-account-reference-date-company-current-extended (2024-02-29) - AA01

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  • termination-director-company-with-name-termination-date (2024-02-29) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2024-02-29) - TM02

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  • memorandum-articles (2023-04-17) - MA

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  • accounts-with-accounts-type-group (2023-08-21) - AA

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  • resolution (2023-04-17) - RESOLUTIONS

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  • resolution (2023-11-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-12-13) - CS01

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  • memorandum-articles (2023-11-17) - MA

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  • confirmation-statement-with-updates (2022-01-19) - CS01

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  • accounts-with-accounts-type-group (2022-07-07) - AA

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  • confirmation-statement-with-updates (2022-12-21) - CS01

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  • change-to-a-person-with-significant-control (2021-02-17) - PSC04

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  • accounts-with-accounts-type-group (2021-07-10) - AA

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  • resolution (2021-07-24) - RESOLUTIONS

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  • memorandum-articles (2021-07-24) - MA

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  • confirmation-statement-with-updates (2021-01-08) - CS01

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  • accounts-with-accounts-type-group (2020-08-12) - AA

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  • second-filing-of-annual-return-with-made-up-date (2020-10-27) - RP04AR01

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  • second-filing-of-annual-return-with-made-up-date (2020-12-16) - RP04AR01

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  • confirmation-statement-with-no-updates (2019-12-31) - CS01

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  • accounts-with-accounts-type-group (2019-09-23) - AA

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  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-12) - TM01

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • accounts-with-accounts-type-group (2018-10-10) - AA

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • accounts-with-accounts-type-group (2017-05-04) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-group (2016-05-23) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-12-10) - AD02

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  • accounts-with-accounts-type-group (2015-05-21) - AA

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  • move-registers-to-sail-company-with-new-address (2015-12-09) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-12-18) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2014-12-18) - AD04

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  • accounts-with-accounts-type-group (2014-05-12) - AA

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  • change-sail-address-company (2013-01-04) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • accounts-with-accounts-type-group (2013-08-12) - AA

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  • accounts-with-accounts-type-group (2013-04-23) - AA

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  • legacy (2013-02-22) - MG02

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  • legacy (2013-02-02) - MG01

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  • legacy (2013-01-22) - MG02

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  • move-registers-to-sail-company (2013-01-04) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • change-account-reference-date-company-current-shortened (2012-12-20) - AA01

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  • appoint-person-director-company-with-name (2012-05-14) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-06-28) - AP04

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  • capital-return-purchase-own-shares (2012-02-08) - SH03

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  • legacy (2012-01-13) - MG01

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  • capital-allotment-shares (2012-02-02) - SH01

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  • termination-secretary-company-with-name (2012-01-09) - TM02

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  • resolution (2012-01-13) - RESOLUTIONS

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  • legacy (2012-01-14) - MG01

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  • legacy (2012-01-18) - MG01

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  • change-of-name-notice (2012-01-24) - CONNOT

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  • certificate-change-of-name-company (2012-01-24) - CERTNM

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • resolution (2012-01-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • appoint-person-secretary-company-with-name (2012-02-01) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01

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  • resolution (2012-02-02) - RESOLUTIONS

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  • termination-secretary-company-with-name (2011-04-12) - TM02

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  • appoint-person-secretary-company-with-name (2011-04-12) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • accounts-amended-with-made-up-date (2011-10-11) - AAMD

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  • certificate-change-of-name-company (2010-01-05) - CERTNM

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  • change-of-name-notice (2010-01-05) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01

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  • appoint-person-secretary-company-with-name (2010-07-14) - AP03

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  • resolution (2010-02-16) - RESOLUTIONS

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  • capital-allotment-shares (2010-02-16) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01

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  • change-account-reference-date-company-current-extended (2010-02-16) - AA01

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  • appoint-person-director-company-with-name (2010-01-05) - AP01

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  • termination-secretary-company-with-name (2010-01-05) - TM02

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  • termination-director-company-with-name (2010-01-05) - TM01

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  • incorporation-company (2009-12-04) - NEWINC

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