Website & contact details
- Website
A-Plan Group Ltd
- Incorporated
- 4 December 2014 (11 years)
- Previously known as
- A-Plan Holdco Limited (until 24 April 2018)Trafalgar Holdco Limited (until 1 May 2015)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
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 28 August 2024
Director · Appointed 1 June 2023
British
Born January 1981 (45)
Director · Appointed 15 April 2015
British
Born June 1970 (56)
Director · Appointed 15 April 2015
British
Born December 1961 (64)
Officer history (14 former)
28 August 2024
Appointed Manning, Graeme Robert as Secretary
28 August 2024
Resigned Ferguson, Krystyna as Secretary
1 June 2023
1 June 2023
Appointed Ferguson, Krystyna as Secretary
1 June 2023
1 June 2023
Resigned Galbraith, Andrew James as Secretary
9 November 2022
31 March 2021
31 March 2021
31 March 2021
29 April 2019
4 July 2018
4 July 2018
30 January 2017
10 October 2016
30 June 2016
24 March 2016
11 March 2016
6 November 2015
27 April 2015
Appointed Galbraith, Andrew James as Secretary
27 April 2015
17 April 2015
17 April 2015
17 April 2015
17 April 2015
15 April 2015
15 April 2015
10 December 2014
10 December 2014
10 December 2014
4 December 2014
4 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Holdings 1
Companies where A-Plan Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Ceased Hgcapital 7 Nominees Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing | |||
| 3 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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