Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Displayplan Holdings Limited
- Incorporated
- 4 December 2009 (16 years)
- Previously known as
- North Western Investments Limited (until 24 January 2012)Brabco 925 Limited (until 5 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Clare HouseHigh StreetBaldockSG7 6BE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born September 1977 (49)
Director · Appointed 29 February 2024
British
Born July 1977 (49)
Officer history (12 former)
19 August 2025
29 February 2024
29 February 2024
29 February 2024
29 February 2024
29 February 2024
29 February 2024
21 January 2019
18 January 2019
31 May 2012
12 March 2012
11 January 2012
11 January 2012
11 January 2012
11 January 2012
9 January 2012
Resigned Walsh, Michael Bernard as Secretary
31 March 2011
Appointed Walsh, Michael Bernard as Secretary
31 March 2011
Resigned Gervasio, James Ernest Peter as Secretary
8 July 2010
Appointed Gervasio, James Ernest Peter as Secretary
23 December 2009
23 December 2009
23 December 2009
23 December 2009
Resigned Brabners Directors Limited as Corporate Director
4 December 2009
4 December 2009
4 December 2009
Appointed Brabners Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04680562
Holdings 1
Companies where Displayplan Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
29 February 2024
29 February 2024
29 February 2024
Ceased Yfm Private Equity Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 3 January 2026 | Other filing | |||
| 3 January 2026 | Other filing | |||
| 3 January 2026 | Accounts filing | |||
| 17 December 2025 | Confirmation statement with no updates | 4 December 2025 |
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