• UK
  • A-PLAN HOLDINGS - 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

Company Information

Company registration number
00750484
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Des Roches Square
Witney
Oxfordshire
OX28 4LE
2 Des Roches Square, Witney, Oxfordshire, OX28 4LE UK

Management

Managing Directors
GALBRAITH, Andrew James
OGLEY, Kelly Anne
SHUKER, Carl Anthony
HUGHES, Jenny Louise
CUMPSTEY, Jonathan Paul
KING, John David
Company secretaries
FERGUSON, Krystyna

Company Details

Type of Business
private-unlimited
Incorporated
1963-02-18
Age Of Company
1963-02-18 61 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
-
-
A-Plan Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date:
Last Date: 2022-09-30
Last Return Made Up To:
2012-12-24
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

A-PLAN HOLDINGS Company Description

A-PLAN HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 00750484. Its current trading status is "live". It was registered 1963-02-18. It has declared SIC or NACE codes as "66220". It has 6 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-24.It can be contacted at 2 Des Roches Square .
More information

Get A-PLAN HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A-Plan Holdings - 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

1963-02-18 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-09-26) - CH01

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  • confirmation-statement-with-no-updates (2023-10-02) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-10-06) - RP04CS01

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  • termination-secretary-company-with-name-termination-date (2023-05-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-05-09) - AP03

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  • accounts-with-accounts-type-full (2023-06-05) - AA

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  • change-to-a-person-with-significant-control (2023-06-19) - PSC05

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  • notification-of-a-person-with-significant-control (2023-07-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-07-11) - PSC07

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  • change-person-director-company-with-change-date (2023-02-27) - CH01

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  • appoint-person-director-company-with-name-date (2023-02-07) - AP01

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  • appoint-person-director-company-with-name-date (2022-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • change-person-director-company-with-change-date (2022-10-25) - CH01

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  • accounts-with-accounts-type-full (2022-03-04) - AA

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  • change-person-director-company-with-change-date (2022-09-29) - CH01

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  • termination-director-company-with-name-termination-date (2022-08-16) - TM01

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • mortgage-satisfy-charge-full (2021-04-01) - MR04

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  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • confirmation-statement-with-updates (2021-09-30) - CS01

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  • change-account-reference-date-company-current-shortened (2021-07-09) - AA01

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  • mortgage-satisfy-charge-full (2021-03-31) - MR04

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  • accounts-with-accounts-type-full (2021-02-26) - AA

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  • accounts-with-accounts-type-full (2021-11-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01

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  • change-person-director-company-with-change-date (2020-01-02) - CH01

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  • cessation-of-a-person-with-significant-control (2020-01-02) - PSC07

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • second-filing-of-director-appointment-with-name (2020-05-28) - RP04AP01

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  • confirmation-statement-with-updates (2020-01-03) - CS01

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  • accounts-with-accounts-type-full (2019-11-28) - AA

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  • change-person-director-company-with-change-date (2019-08-12) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01

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  • notification-of-a-person-with-significant-control (2019-01-30) - PSC02

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-13) - PSC07

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-24) - AP01

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  • notification-of-a-person-with-significant-control (2018-03-13) - PSC02

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  • change-person-director-company-with-change-date (2018-10-09) - CH01

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • accounts-with-accounts-type-full (2018-12-06) - AA

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  • accounts-with-accounts-type-full (2017-12-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01

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  • resolution (2017-03-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-02-24) - AP01

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • resolution (2015-05-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-11-27) - AA

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  • termination-director-company-with-name-termination-date (2015-11-25) - TM01

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  • mortgage-satisfy-charge-full (2015-06-02) - MR04

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  • termination-director-company-with-name (2014-03-14) - TM01

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  • accounts-with-accounts-type-full (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • mortgage-charge-part-both-with-charge-number (2014-11-20) - MR05

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  • appoint-person-director-company-with-name (2013-11-14) - AP01

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  • appoint-person-director-company-with-name (2013-09-24) - AP01

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  • termination-director-company-with-name (2013-02-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • accounts-with-accounts-type-full (2013-11-26) - AA

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  • accounts-with-accounts-type-full (2012-11-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-20) - AD01

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  • appoint-person-director-company-with-name (2012-06-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-19) - AD01

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  • accounts-with-accounts-type-full (2011-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • change-person-secretary-company-with-change-date (2011-01-18) - CH03

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  • change-person-director-company-with-change-date (2011-01-18) - CH01

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  • accounts-with-accounts-type-full (2010-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • accounts-with-accounts-type-full (2010-01-04) - AA

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  • legacy (2009-09-16) - 288b

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  • legacy (2009-09-16) - 288a

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  • legacy (2009-07-24) - 288a

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  • legacy (2009-02-03) - 363a

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  • legacy (2008-05-29) - 155(6)a

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  • resolution (2008-05-29) - RESOLUTIONS

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  • legacy (2008-01-21) - 363a

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  • legacy (2008-04-21) - 288b

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  • legacy (2008-04-21) - 288a

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  • legacy (2008-06-03) - 395

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  • legacy (2008-05-15) - 288c

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  • resolution (2008-05-16) - RESOLUTIONS

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  • legacy (2007-01-10) - 363s

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  • legacy (2006-01-09) - 363s

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  • legacy (2005-01-05) - 363s

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  • legacy (2004-01-16) - 363s

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  • legacy (2003-01-17) - 363s

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  • legacy (2002-01-22) - 363s

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  • legacy (2001-01-28) - 287

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  • legacy (2001-01-24) - 363s

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  • legacy (2000-01-13) - 363a

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  • legacy (2000-01-13) - 363(353)

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  • legacy (1999-02-03) - 363a

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  • legacy (1998-01-07) - 363s

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  • legacy (1997-01-13) - 363s

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  • legacy (1996-02-11) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-17) - 363s

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  • legacy (1994-01-05) - 363a

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  • legacy (1993-02-01) - 363s

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  • legacy (1992-02-19) - 363a

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  • legacy (1991-04-19) - 363a

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  • legacy (1990-02-21) - 363

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  • legacy (1988-12-22) - 363

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  • legacy (1988-03-15) - 363

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  • legacy (1987-02-06) - 363

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  • certificate-re-registration-limited-to-unlimited (1982-12-15) - CERT3

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  • accounts-with-made-up-date (1982-11-27) - AA

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  • legacy (1982-07-24) - 53

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  • memorandum-articles (1982-07-23) - MEM/ARTS

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  • miscellaneous (1982-07-23) - MISC

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  • legacy (1982-07-23) - 53

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  • incorporation-company (1963-02-18) - NEWINC

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