Holmplan Limited

Active03902292 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Vaughan Nigel Tavinor
Accounts type
Dormant
Region
West Midlands
Address
Unit 22 Two Gates Trading Estate
Watling Street
Two Gates
Tamworth
B77 5AE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2004
British
Born March 1959 (67)
Director · Appointed 8 February 2000
British
Born March 1959 (67)
Secretary · Appointed 8 February 2000
British
Director · Appointed 8 February 2000
British
Born January 1960 (66)
Officer history (2 former)
16 January 2004
Appointed Tavinor, Vaughan Nigel as Director
8 February 2000
Appointed Plowman, Mark Wayne as Director
8 February 2000
Appointed Plowman, Anita Karen as Secretary
8 February 2000
Appointed Plowman, Anita Karen as Director
8 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1959 (67)

Financials

Net Assets
(£36,309)

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£36,309) (£36,309) (£36,309) (£36,309) (£36,309) (£36,309)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£0
Creditors (> 1 year)£36,309£36,309£36,309£36,309£36,309£36,309
Net Current Assets£0
Net Assets(£36,309)(£36,309)(£36,309)(£36,309)(£36,309)(£36,309)
Shareholder Funds(£36,309)(£36,309)(£36,309)(£36,309)(£36,309)(£36,309)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 January 2026
2 January 2026Confirmation statement with no updates2 January 2026
10 February 2025Micro company accounts31 January 2025
6 January 2025Confirmation statement with no updates4 January 2025
14 February 2024Micro company accounts31 January 2024
Show all recent filings

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