Ltd Facts The UK company register, as filed

Register entry · No. 07095684

DISPLAYPLAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Dec 2009

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Dec 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CLARE HOUSE, HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6BE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. DISPLAYPLAN HOLDINGS LIMITED current
    2. NORTH WESTERN INVESTMENTS LIMITED earlier
    3. BRABCO 925 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Philip Charles Goodband Accountant Director 29 Feb 2024 — July 1977 British · United States
Kristian Elgey Accountant Director 29 Feb 2024 — September 1977 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hh Global Limited company · 04680562 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Feb 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DISPLAYPLAN HOLDINGS LIMITED still trading?

The register shows DISPLAYPLAN HOLDINGS LIMITED as active.

What does DISPLAYPLAN HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was DISPLAYPLAN HOLDINGS LIMITED set up?

It was incorporated on 4 December 2009.

When are DISPLAYPLAN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is DISPLAYPLAN HOLDINGS LIMITED's next confirmation statement due?

By 18 December 2026.

Who runs DISPLAYPLAN HOLDINGS LIMITED?

DISPLAYPLAN HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07113504 HOLMFIELD CARE HOME LIMITED Active Private Limited Company Inc. 29 Dec 2009 64209 · Activities of other holding companies n.e.c.
  2. 07112905 CONSERVATION CONTRACTS NORTH WEST HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2009 64209 · Activities of other holding companies n.e.c.
  3. 07111535 WANDLE INVESTMENTS LTD Active Private Limited Company Inc. 23 Dec 2009 64209 · Activities of other holding companies n.e.c.
  4. 07111467 BURGH ISLAND HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2009 64209 · Activities of other holding companies n.e.c.
  5. 07111114 NEWSCOPE TRADING LIMITED Active Private Limited Company Inc. 22 Dec 2009 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House