DISPLAYPLAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07095684

Incorporation date

04/12/2009

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

27/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (67 pages)

17/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

21/08/2025

Register inspection address has been changed from Clare House High Street Baldock SG7 6BE England to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

20/08/2025

Register(s) moved to registered inspection location Clare House High Street Baldock SG7 6BE

View PDF (1 pages)

20/08/2025

Termination of appointment of Gateley Secretaries Limited as a secretary on 2025-08-19

View PDF (1 pages)

23/05/2025

Register inspection address has been changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW England to Clare House High Street Baldock SG7 6BE

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (5 pages)

18/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

11/03/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

04/03/2024

Notification of Hh Global Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

04/03/2024

Cessation of Neil Patrick Campbell as a person with significant control on 2024-02-29

View PDF (1 pages)

04/03/2024

Cessation of Scott Morris as a person with significant control on 2024-02-29

View PDF (1 pages)

04/03/2024

Cessation of Yfm Private Equity Limited as a person with significant control on 2024-02-29

View PDF (1 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (5 pages)

29/02/2024

Appointment of Mr Kristian Elgey as a director on 2024-02-29

View PDF (2 pages)

29/02/2024

Termination of appointment of Neil Patrick Campbell as a secretary on 2024-02-29

View PDF (1 pages)

29/02/2024

Appointment of Mr Benjamin Philip Charles Goodband as a director on 2024-02-29

View PDF (2 pages)

29/02/2024

Termination of appointment of Tadeusz Nigel Rzemieniecki as a director on 2024-02-29

View PDF (1 pages)

29/02/2024

Termination of appointment of Scott Morris as a director on 2024-02-29

View PDF (1 pages)

29/02/2024

Termination of appointment of Neil Patrick Campbell as a director on 2024-02-29

View PDF (1 pages)

29/02/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

17/11/2023

Resolutions

View PDF (1 pages)

17/11/2023

Memorandum and Articles of Association

View PDF (60 pages)

21/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

17/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Memorandum and Articles of Association

View PDF (60 pages)

21/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GATELEY SECRETARIES LIMITED	Corporate Secretary	31/05/2012 - 19/08/2025	502
Walsh, Michael Bernard	Secretary	31/03/2011 - 09/01/2012	-
Owen, Nicholas Richard Duncan	Director	23/12/2009 - 11/01/2012	61
Rzemieniecki, Tadeusz Nigel	Director	21/01/2019 - 29/02/2024	2
Smith, Alan Frank	Director	12/03/2012 - 18/01/2019	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DISPLAYPLAN HOLDINGS LIMITED

DISPLAYPLAN HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2009 with the registered office located at Clare House, High Street, Baldock, Hertfordshire SG7 6BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISPLAYPLAN HOLDINGS LIMITED?

DISPLAYPLAN HOLDINGS LIMITED is currently Active. It was registered on 04/12/2009 .

Where is DISPLAYPLAN HOLDINGS LIMITED located?

DISPLAYPLAN HOLDINGS LIMITED is registered at Clare House, High Street, Baldock, Hertfordshire SG7 6BE.

What does DISPLAYPLAN HOLDINGS LIMITED do?

DISPLAYPLAN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DISPLAYPLAN HOLDINGS LIMITED?

The latest filing was on 27/01/2026: Audit exemption subsidiary accounts made up to 2025-03-31.