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Company Information for

DISPLAYPLAN HOLDINGS LIMITED

CLARE HOUSE, HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6BE,

Company Registration Number

07095684

Private Limited Company

Active

Company Overview

About Displayplan Holdings Ltd

DISPLAYPLAN HOLDINGS LIMITED was founded on 2009-12-04 and has its registered office in Baldock. The organisation's status is listed as "Active". Displayplan Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

DISPLAYPLAN HOLDINGS LIMITED

Legal Registered Office

CLARE HOUSE
HIGH STREET
BALDOCK
HERTFORDSHIRE
SG7 6BE
Other companies in SG7

Previous Names

NORTH WESTERN INVESTMENTS LIMITED	24/01/2012
BRABCO 925 LIMITED	05/01/2010

Filing Information

Company Number		07095684
Company ID Number		07095684
Date formed		2009-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		GROUP

Last Datalog update:	2024-04-06 19:18:36
Primary Source:	Companies House

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Company Officers of DISPLAYPLAN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL CAMPBELL	Company Secretary	2012-01-11
GATELEY SECRETARIES LIMITED	Company Secretary	2012-05-31
NEIL PATRICK CAMPBELL	Director	2012-01-11
SCOTT MORRIS	Director	2012-01-11
ALAN FRANK SMITH	Director	2012-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS RICHARD DUNCAN OWEN	Director	2009-12-23	2012-01-11
MICHAEL BERNARD WALSH	Company Secretary	2011-03-31	2012-01-09
JAMES ERNEST PETER GERVASIO	Company Secretary	2010-07-08	2011-03-31
BRABNERS SECRETARIES LIMITED	Company Secretary	2009-12-04	2009-12-23
BRABNERS DIRECTORS LIMITED	Director	2009-12-04	2009-12-23
ADAM RYAN	Director	2009-12-04	2009-12-23

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GATELEY SECRETARIES LIMITED	DISPLAYPLAN LIMITED	Company Secretary	2012-05-31	CURRENT	1984-04-09	Active
GATELEY SECRETARIES LIMITED	CORPORATE JETS & SUPERYACHT SOLUTIONS LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Dissolved 2015-10-27
GATELEY SECRETARIES LIMITED	ORIENT PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active
GATELEY SECRETARIES LIMITED	HOTBED PRIVATE EQUITY INVESTMENTS LIMITED	Company Secretary	2012-03-08	CURRENT	2008-04-02	Active
GATELEY SECRETARIES LIMITED	HOTBED GENERAL PARTNER LIMITED	Company Secretary	2012-03-08	CURRENT	2005-12-20	Active
GATELEY SECRETARIES LIMITED	HOTBED NOMINEES LIMITED	Company Secretary	2012-03-08	CURRENT	2006-01-13	Active
GATELEY SECRETARIES LIMITED	NAUTIC STEELS LIMITED	Company Secretary	2012-03-07	CURRENT	1988-10-04	Active
GATELEY SECRETARIES LIMITED	NAUTIC STEELS (HOLDINGS) LIMITED	Company Secretary	2012-03-07	CURRENT	1978-02-10	Active
GATELEY SECRETARIES LIMITED	CONNECTION CAPITAL FUND MANAGERS LIMITED	Company Secretary	2012-02-22	CURRENT	2003-11-17	Liquidation
GATELEY SECRETARIES LIMITED	HINCKLEY AND RUGBY PENSION SCHEME LIMITED	Company Secretary	2012-02-10	CURRENT	2012-02-10	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	MORETON PARK RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-02-07	CURRENT	2012-02-07	Active
GATELEY SECRETARIES LIMITED	RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-01-05	CURRENT	2012-01-05	Active
GATELEY SECRETARIES LIMITED	COMETDATA MARKETING LIMITED	Company Secretary	2011-12-20	CURRENT	1992-09-22	Dissolved 2015-12-01
GATELEY SECRETARIES LIMITED	LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Active
GATELEY SECRETARIES LIMITED	THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2011-11-04	CURRENT	2000-02-22	Active
GATELEY SECRETARIES LIMITED	CREATIVE TOPS LIMITED	Company Secretary	2011-11-04	CURRENT	1996-02-27	Active
GATELEY SECRETARIES LIMITED	INSPIRED PLC	Company Secretary	2011-10-31	CURRENT	2011-05-19	Active
GATELEY SECRETARIES LIMITED	LIFETIME BRANDS HOLDINGS LIMITED	Company Secretary	2011-10-14	CURRENT	2011-10-14	Active
GATELEY SECRETARIES LIMITED	BLAKENHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-09-30	CURRENT	2011-09-30	Active
GATELEY SECRETARIES LIMITED	LIFETIME BRANDS UK LIMITED	Company Secretary	2011-09-05	CURRENT	2011-09-05	Active
GATELEY SECRETARIES LIMITED	CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-08-15	CURRENT	2005-04-21	Active
GATELEY SECRETARIES LIMITED	ENSCO 881 LIMITED	Company Secretary	2011-08-09	CURRENT	2011-08-09	Dissolved 2016-01-19
GATELEY SECRETARIES LIMITED	CHETTON GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2007-01-03	Active
GATELEY SECRETARIES LIMITED	SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2004-04-20	Active
GATELEY SECRETARIES LIMITED	WESTCROFT 12 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2005-08-03	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-08-03	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-09-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-09-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2006-02-02	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2008-02-15	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2008-02-15	Active
GATELEY SECRETARIES LIMITED	LOVELL GUF LIMITED	Company Secretary	2011-06-28	CURRENT	2005-10-28	Active
GATELEY SECRETARIES LIMITED	THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2006-02-02	Active
GATELEY SECRETARIES LIMITED	THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2006-08-03	Active
GATELEY SECRETARIES LIMITED	THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2006-08-04	Active
GATELEY SECRETARIES LIMITED	PICH MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-27	CURRENT	2004-09-21	Active
GATELEY SECRETARIES LIMITED	LOVELL DIRECTOR LIMITED	Company Secretary	2011-06-27	CURRENT	2005-07-15	Active
GATELEY SECRETARIES LIMITED	MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2011-05-15	CURRENT	1987-02-27	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	MILLS MANUFACTURING GROUP LIMITED	Company Secretary	2011-05-15	CURRENT	2006-06-20	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	MILLS CNC GROUP LIMITED	Company Secretary	2011-05-15	CURRENT	2008-07-24	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	MILLS CNC LIMITED	Company Secretary	2011-05-15	CURRENT	1974-01-11	Active
GATELEY SECRETARIES LIMITED	MILLS CNC FINANCE LIMITED	Company Secretary	2011-05-15	CURRENT	1980-02-13	Active
GATELEY SECRETARIES LIMITED	FOUNTAIN COURT RESIDENTS COMPANY LIMITED	Company Secretary	2011-03-25	CURRENT	2011-03-25	Active
GATELEY SECRETARIES LIMITED	INFRAPLAN LIMITED	Company Secretary	2011-03-09	CURRENT	1998-03-09	Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED	SAVOX LIMITED	Company Secretary	2011-02-23	CURRENT	2010-03-09	Active
GATELEY SECRETARIES LIMITED	H.C.P. CAPITAL PARTNERS UK LIMITED	Company Secretary	2010-10-29	CURRENT	2009-08-27	Active
GATELEY SECRETARIES LIMITED	ENSCO TRUSTEE COMPANY LIMITED	Company Secretary	2010-05-19	CURRENT	2010-05-19	Active
GATELEY SECRETARIES LIMITED	THE EDUCATION NETWORK (BIRMINGHAM) LIMITED	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED	THE EDUCATION NETWORK (WARRINGTON) LIMITED	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED	ROSTAND MARITIME LTD	Company Secretary	2010-01-08	CURRENT	2003-10-23	Dissolved 2017-07-18
GATELEY SECRETARIES LIMITED	SECANTOR LIMITED	Company Secretary	2009-12-18	CURRENT	2000-01-31	Active
GATELEY SECRETARIES LIMITED	GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED	Company Secretary	2009-11-18	CURRENT	2009-10-26	Active
GATELEY SECRETARIES LIMITED	SPAIN INVESTMENT LIMITED	Company Secretary	2009-10-14	CURRENT	2003-07-25	Active
GATELEY SECRETARIES LIMITED	SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED	Company Secretary	2009-06-01	CURRENT	2009-06-01	Active
GATELEY SECRETARIES LIMITED	SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED	Company Secretary	2009-05-21	CURRENT	2009-05-21	Active
GATELEY SECRETARIES LIMITED	SOMARA UK LIMITED	Company Secretary	2009-04-22	CURRENT	2004-06-22	Dissolved 2014-12-30
GATELEY SECRETARIES LIMITED	SAVOX COMMUNICATIONS LIMITED	Company Secretary	2009-01-21	CURRENT	1996-09-20	Active
GATELEY SECRETARIES LIMITED	SAVOX COMMUNICATIONS UK LIMITED	Company Secretary	2009-01-21	CURRENT	2007-01-08	Active
GATELEY SECRETARIES LIMITED	MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED	Company Secretary	2008-12-08	CURRENT	2008-03-07	Active
GATELEY SECRETARIES LIMITED	KENSINGTON GARDENS MANAGEMENT LIMITED	Company Secretary	2008-12-01	CURRENT	2008-12-01	Active
GATELEY SECRETARIES LIMITED	FAIRFIELDS MANAGEMENT COMPANY LIMITED	Company Secretary	2008-12-01	CURRENT	2008-12-01	Active
GATELEY SECRETARIES LIMITED	PRIORY PARK (DUDLEY) MANAGEMENT LIMITED	Company Secretary	2008-11-26	CURRENT	2008-11-26	Active
GATELEY SECRETARIES LIMITED	ROBER LIMITED	Company Secretary	2008-10-01	CURRENT	1995-08-01	Active
GATELEY SECRETARIES LIMITED	LOWE ELECTRONICS LIMITED	Company Secretary	2008-09-11	CURRENT	2008-09-11	Active
GATELEY SECRETARIES LIMITED	RUBY BROOK MANAGEMENT COMPANY LIMITED	Company Secretary	2008-06-20	CURRENT	2008-06-20	Active
GATELEY SECRETARIES LIMITED	FORTH DIMENSION DISPLAYS LIMITED	Company Secretary	2008-06-12	CURRENT	2004-09-02	Active
GATELEY SECRETARIES LIMITED	TIME FITNESS LIMITED	Company Secretary	2008-02-25	CURRENT	2007-08-22	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	TOP VALLEY MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-03	CURRENT	2007-01-25	Active
GATELEY SECRETARIES LIMITED	NYLACAST OVERSEAS HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-11-10	Active
GATELEY SECRETARIES LIMITED	NYLACAST NYLONCHEM LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
GATELEY SECRETARIES LIMITED	NYLACAST NYLONTECHNICS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
GATELEY SECRETARIES LIMITED	NYLACAST ENGINEERED PRODUCTS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-20	Active
GATELEY SECRETARIES LIMITED	NYLACAST (TRUSTEES) LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-21	Active
GATELEY SECRETARIES LIMITED	NYLACAST TECHNOLOGY LIMITED	Company Secretary	2007-05-25	CURRENT	2006-06-16	Active
GATELEY SECRETARIES LIMITED	NYLACAST HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-11-10	Active
GATELEY SECRETARIES LIMITED	NYLACAST OILON LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
GATELEY SECRETARIES LIMITED	NYLACAST LIMITED	Company Secretary	2007-05-25	CURRENT	2006-09-28	Active
GATELEY SECRETARIES LIMITED	AEGIS OUTSOURCING UK LIMITED	Company Secretary	2006-05-30	CURRENT	2006-03-28	Active
GATELEY SECRETARIES LIMITED	GATELEY WAREING LIMITED	Company Secretary	2005-10-14	CURRENT	2005-10-14	Dissolved 2016-04-12
GATELEY SECRETARIES LIMITED	RIDER LEVETT BUCKNALL UK LIMITED	Company Secretary	2005-01-31	CURRENT	2003-01-31	Active
GATELEY SECRETARIES LIMITED	LARCOM TRUSTEES LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED	HIDEAWAY PROPERTIES 17 LIMITED	Company Secretary	2004-07-05	CURRENT	2003-02-26	Dissolved 2015-07-21
GATELEY SECRETARIES LIMITED	SUPA SUPPORT LIMITED	Company Secretary	2004-05-12	CURRENT	2004-05-12	Active
GATELEY SECRETARIES LIMITED	LILACDENE LIMITED	Company Secretary	2004-05-10	CURRENT	1999-03-10	Active
GATELEY SECRETARIES LIMITED	SPEED PLASTICS LIMITED	Company Secretary	2004-05-10	CURRENT	1989-01-13	Active
GATELEY SECRETARIES LIMITED	GATWARE NOMINEES LIMITED	Company Secretary	2004-04-19	CURRENT	1989-10-24	Active
GATELEY SECRETARIES LIMITED	THE BC PARTNERSHIP LIMITED	Company Secretary	2003-06-25	CURRENT	2003-05-18	Active
GATELEY SECRETARIES LIMITED	INTRINSIC EQUITY LIMITED	Company Secretary	2002-10-23	CURRENT	2002-10-23	Active
GATELEY SECRETARIES LIMITED	T M INNOVATIONS LIMITED	Company Secretary	2001-08-30	CURRENT	2001-08-30	Liquidation
GATELEY SECRETARIES LIMITED	SANDWELL FINANCIAL ADVISERS LIMITED	Company Secretary	2001-05-04	CURRENT	1994-10-12	Active
NEIL PATRICK CAMPBELL	DISPLAYPLAN LIMITED	Director	1995-02-01	CURRENT	1984-04-09	Active
SCOTT MORRIS	DISPLAYPLAN LIMITED	Director	2012-01-11	CURRENT	1984-04-09	Active
ALAN FRANK SMITH	SCAMPTON AIRSHOW LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
ALAN FRANK SMITH	NAAFI TRUSTEES LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2017-04-04
ALAN FRANK SMITH	FISHER MANCO LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Dissolved 2014-09-09
ALAN FRANK SMITH	DISPLAYPLAN LIMITED	Director	2012-03-12	CURRENT	1984-04-09	Active
ALAN FRANK SMITH	THE ROYAL NAAFI	Director	2006-10-01	CURRENT	1920-12-09	Active
ALAN FRANK SMITH	THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES	Director	2005-01-31	CURRENT	1987-11-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-03-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-04		Notification of Hh Global Limited as a person with significant control on 2024-02-29
2024-03-04		CESSATION OF NEIL PATRICK CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-04		CESSATION OF SCOTT MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-04		CESSATION OF YFM PRIVATE EQUITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01		29/02/24 STATEMENT OF CAPITAL GBP 10310
2024-02-29		DIRECTOR APPOINTED MR KRISTIAN ELGEY
2024-02-29		Termination of appointment of Neil Patrick Campbell on 2024-02-29
2024-02-29		DIRECTOR APPOINTED MR BENJAMIN PHILIP CHARLES GOODBAND
2024-02-29		APPOINTMENT TERMINATED, DIRECTOR TADEUSZ NIGEL RZEMIENIECKI
2024-02-29		APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRIS
2024-02-29		APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK CAMPBELL
2024-02-29		Current accounting period extended from 31/12/24 TO 31/03/25
2023-12-13		CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-08-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-17		Memorandum articles filed
2022-12-21		CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-19		CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-07-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-24	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2021-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-17	PSC04	Change of details for Mr Neil Patrick Campbell as a person with significant control on 2016-04-06
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-16	RP04AR01	Second filing of the annual return made up to 2015-12-04
2020-10-27	RP04AR01	Second filing of the annual return made up to 2013-12-04
2020-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-12	AP01	DIRECTOR APPOINTED MR TADEUSZ NIGEL RZEMIENIECKI
2019-03-12	AP01	DIRECTOR APPOINTED MR TADEUSZ NIGEL RZEMIENIECKI
2019-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FRANK SMITH
2019-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FRANK SMITH
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 10001
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 10001
2015-12-10	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-12-10	AD02	Register inspection address changed from C/O Gateley Llp Park View House 58 the Ropewalk Nottingham NG1 5DW England to C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW
2015-12-09	AD03	Registers moved to registered inspection location of C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW
2015-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 10001
2014-12-18	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-12-18	AD02	Register inspection address changed from C/O C/O Gateley Llp City Gate East Tollhouse Hill Nottingham NG1 5FS United Kingdom to C/O Gateley Llp Park View House 58 the Ropewalk Nottingham NG1 5DW
2014-12-18	AD04	Register(s) moved to registered office address Clare House High Street Baldock Hertfordshire SG7 6BE
2014-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 10001
2013-12-17	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-02-22	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-02	MG01	Particulars of a mortgage or charge / charge no: 4
2013-01-22	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-01-04	AD03	Register(s) moved to registered inspection location
2013-01-04	AD02	Register inspection address has been changed
2012-12-20	AA01	Current accounting period shortened from 31/03/13 TO 31/12/12
2012-12-18	AR01	04/12/12 FULL LIST
2012-06-28	AP04	CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED
2012-05-14	AP01	DIRECTOR APPOINTED MR ALAN FRANK SMITH
2012-02-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-02-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-02	RES01	ADOPT ARTICLES 11/01/2012
2012-02-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-02	SH01	11/01/12 STATEMENT OF CAPITAL GBP 10001
2012-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ST MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS LS7 4HZ
2012-02-01	AP01	DIRECTOR APPOINTED NEIL PATRICK CAMPBELL
2012-02-01	AP03	SECRETARY APPOINTED NEIL CAMPBELL
2012-02-01	AP01	DIRECTOR APPOINTED SCOTT MORRIS
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN
2012-01-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-24	RES15	CHANGE OF NAME 11/01/2012
2012-01-24	CERTNM	COMPANY NAME CHANGED NORTH WESTERN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/01/12
2012-01-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-13	RES01	ALTER ARTICLES 09/01/2012
2012-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH
2011-12-14	AR01	04/12/11 FULL LIST
2011-10-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-09-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-12	AP03	SECRETARY APPOINTED MR MICHAEL BERNARD WALSH
2011-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO
2010-12-17	AR01	04/12/10 FULL LIST
2010-07-14	AP03	SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO
2010-02-16	RES01	ADOPT ARTICLES 09/02/2010
2010-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2010 FROM HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL
2010-02-16	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2010-02-16	SH01	11/01/10 STATEMENT OF CAPITAL GBP 3000.00
2010-01-05	AP01	DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN
2010-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN
2010-01-05	RES15	CHANGE OF NAME 23/12/2009
2010-01-05	CERTNM	COMPANY NAME CHANGED BRABCO 925 LIMITED CERTIFICATE ISSUED ON 05/01/10
2010-01-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DISPLAYPLAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DISPLAYPLAN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-02-02	Outstanding	HSBC BANK PLC
CROSS GUARANTEE AND DEBENTURE	2012-01-18	Outstanding	YFM PRIVATE EQUITY LIMITED (THE SECURITY AGENT)
DEBENTURE CREATING FIXED AND FLOATING CHARGES	2012-01-11	Satisfied	THE CO-OPERATIVE BANK P.L.C.
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE	2012-01-11	Satisfied	GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISPLAYPLAN HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of DISPLAYPLAN HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DISPLAYPLAN HOLDINGS LIMITED

Trademarks

We have not found any records of DISPLAYPLAN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISPLAYPLAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DISPLAYPLAN HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where DISPLAYPLAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISPLAYPLAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DISPLAYPLAN HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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