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A-PLAN GROUP LTD

Active
09341484·incorporated 2014-12-04

A-PLAN GROUP LTD is an active UK private limited company, incorporated on 4 December 2014 at Companies House (number 09341484; OpenRegistry canonical ID GB-09341484-a-plan-group-ltd). 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 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-04
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
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

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Filings

Check filing history of A-PLAN GROUP LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

A-PLAN GROUP LTD has 1 person with significant control on file:

  • Howden Uk&I Holdings Limited (United Kingdom reg. 12875660). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hgcapital 7 Nominees Limited (United Kingdom reg. 09093703). Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

A-PLAN GROUP LTD has previously traded as:

  • A-PLAN HOLDCO LIMITED (until 2018-04-24)
  • TRAFALGAR HOLDCO LIMITED (until 2015-05-01)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09341484.

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