Website & contact details
- Website
A-Plan Holdings
- Incorporated
- 18 February 1963 (63 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2 Des Roches SquareWitneyOX28 4LE
Filing status
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 9 active
Officer details are public data from the Companies House register.
Irish
Born July 1982 (44)
Director · Appointed 14 November 2025
British
Born May 1972 (54)
Director · Appointed 2 September 2025
British
Born June 1979 (47)
British
Born September 1976 (50)
Director · Appointed 1 January 2025
British
Born July 1961 (65)
Manning, Graeme Robert
Secretary · Appointed 1 August 2024
Director · Appointed 22 November 2022
British
Born April 1965 (61)
Director · Appointed 16 July 2009
British
Born June 1970 (56)
Director · Appointed 4 April 2008
British
Born December 1961 (64)
Officer history (18 former)
11 July 2026
15 May 2026
14 November 2025
30 October 2025
2 September 2025
22 August 2025
24 June 2025
23 January 2025
21 January 2025
1 January 2025
1 August 2024
Resigned Ferguson, Krystyna as Secretary
1 August 2024
Appointed Manning, Graeme Robert as Secretary
5 May 2023
5 May 2023
Appointed Ferguson, Krystyna as Secretary
6 February 2023
22 November 2022
9 November 2022
1 August 2022
Resigned Biddle, Jacqueline Marie as Director
30 September 2021
21 April 2020
3 December 2018
19 July 2018
4 July 2018
24 January 2018
Appointed Biddle, Jacqueline Marie as Director
30 January 2017
26 October 2016
11 March 2016
6 November 2015
28 February 2014
6 November 2013
23 September 2013
18 January 2013
Resigned Tyers, David Anthony as Director
12 June 2012
Appointed Tyers, David Anthony as Director
4 September 2009
4 September 2009
16 July 2009
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09341484
Holdings 1
Companies where A-Plan Holdings is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 July 2023
Ceased Trafalgar Bidco Limited — Owns 75–100% of shares
28 February 2018
Ceased Howardplace 5 Limited — Owns 75–100% of shares
28 February 2018
Ceased Howardplace5 Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Appointment of a director | 2 | ||
| 28 June 2026 | Full accounts | 30 September 2025 | 31 | |
| 22 May 2026 | Termination of appointment of a director | 1 | ||
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 | 3 | |
| 24 February 2026 | Director's details changed | 2 |
Some other companies at this address
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