A-PLAN GROUP LTD
Company details
- Registered name
- A-PLAN GROUP LTD
- Company number
- 09341484
- Registered office
- ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 December 2014
- Status
- Active
- Age
- 11 years
- Previous names
- A-PLAN HOLDCO LIMITED (to 24 Apr 2018) · TRAFALGAR HOLDCO LIMITED (to 24 Apr 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 42 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2024 | Secretary resigned | FERGUSON, Krystyna | — |
| 28/08/2024 | Secretary appointed | — | MANNING, Graeme Robert |
| 01/06/2023 | Director resigned | KING, John David, Mr. | — |
| 01/06/2023 | Secretary resigned | GALBRAITH, Andrew James | — |
| 01/06/2023 | Secretary appointed | — | FERGUSON, Krystyna |
| 01/06/2023 | Director appointed | — | HUGHES, Jenny Louise |
| 09/11/2022 | Director resigned | CARRUTHERS, James Maxwell | — |
| 31/03/2021 | Person with significant control ceased | Hgcapital 7 Nominees Limited | — |
| 31/03/2021 | Person with significant control added | — | Howden Uk&I Holdings Limited |
| 31/03/2021 | Director resigned | TOEPFER, Thorsten, Mr. | — |
| 31/03/2021 | Director resigned | LAND, Andrew Ronald | — |
| 31/03/2021 | Director resigned | ATTWOOD, Thomas Roger | — |
| 29/04/2019 | Director appointed | — | KING, John David, Mr. |
| 04/07/2018 | Director resigned | GREENHILL, Colin Steven | — |
| 04/07/2018 | Director resigned | EDGELEY, Michael David Simon | — |
| 24/04/2018 | Registered name changed | TRAFALGAR HOLDCO LIMITED | A-PLAN HOLDCO LIMITED |
| 24/04/2018 | Registered name changed | A-PLAN HOLDCO LIMITED | A-PLAN GROUP LTD |
| 30/01/2017 | Director appointed | — | GREENHILL, Colin Steven |
| 10/10/2016 | Director resigned | PEAKE, Zachariah Bladon, Mr. | — |
| 30/06/2016 | Director appointed | — | TOEPFER, Thorsten, Mr. |
Financial highlights
No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A-PLAN GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A-PLAN GROUP LTD (09341484)
A-PLAN GROUP LTD is a private limited company incorporated on 4 December 2014 and registered in the United Kingdom under company number 09341484. Its registered office is at ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Hgcapital 7 Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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