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Companies House/Baldock/Company profile

DISPLAYPLAN HOLDINGS LIMITED

Active
07095684·incorporated 2009-12-04

DISPLAYPLAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 2009 at Companies House (number 07095684; OpenRegistry canonical ID GB-07095684-displayplan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 665 active companies registered in Baldock, Hertfordshire (postcode SG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-04
Registered Address
CLARE HOUSE, HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6BE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DISPLAYPLAN HOLDINGS LIMITED

Filings

Check filing history of DISPLAYPLAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

DISPLAYPLAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Hh Global Limited (England reg. 04680562). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Scott Morris born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Neil Patrick Campbell born 1963 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Yfm Private Equity Limited (England reg. 02174994). Notified 2016-04-06. Ceased 2024-02-29.
    • Has significant influence or control

Previous names

DISPLAYPLAN HOLDINGS LIMITED has previously traded as:

  • NORTH WESTERN INVESTMENTS LIMITED (until 2012-01-24)
  • BRABCO 925 LIMITED (until 2010-01-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Baldock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07095684.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.