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DESIGN PLUS (HOLDINGS) LIMITED (07024467)

DESIGN PLUS (HOLDINGS) LIMITED (07024467) is an active UK company. incorporated on 21 September 2009. with registered office in Alton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DESIGN PLUS (HOLDINGS) LIMITED has been registered for 16 years. Current directors include BROMMER, Matthias Andreas, DONOHOE, Lisa, HOUSTON, James and 1 others.

Company Number
07024467
Status
active
Type
ltd
Incorporated
21 September 2009
Age
16 years
Address
Sycamore Park, Alton, GU34 2PR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BROMMER, Matthias Andreas, DONOHOE, Lisa, HOUSTON, James, O'CONNOR, Timothy Paul
SIC Codes
70100

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Introduction
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DESIGN PLUS (HOLDINGS) LIMITED

DESIGN PLUS (HOLDINGS) LIMITED is an active company incorporated on 21 September 2009 with the registered office located in Alton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DESIGN PLUS (HOLDINGS) LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07024467

LTD Company

Age

16 Years

Incorporated 21 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

Sycamore Park Mill Lane Alton, GU34 2PR,

Previous Addresses

Rowan House 3 Stevant Way White Lund Morecambe Lancashire LA3 3PU
From: 21 September 2009To: 5 October 2015
Timeline

17 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Sept 09
Funding Round
Oct 10
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Dec 24
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Loan Secured
Jan 26
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

HOUSTON, James

Active
Mill Lane, AltonGU34 2PR
Secretary
Appointed 21 Jun 2022

BROMMER, Matthias Andreas

Active
Via Vernea, Nichelino10042
Born April 1967
Director
Appointed 23 Sept 2025

DONOHOE, Lisa

Active
Hardwick Road, RuncornWA7 1PH
Born January 1988
Director
Appointed 23 Sept 2025

HOUSTON, James

Active
Mill Lane, AltonGU34 2PR
Born April 1983
Director
Appointed 21 Jun 2022

O'CONNOR, Timothy Paul

Active
Mill Lane, AltonGU34 2PR
Born September 1968
Director
Appointed 30 Sept 2015

HARRISON, Giles Alastair

Resigned
Mill Lane, AltonGU34 2PR
Secretary
Appointed 30 Sept 2015
Resigned 21 Jun 2022

APPLEYARD, Andrew Nigel

Resigned
Mill Lane, AltonGU34 2PR
Born August 1964
Director
Appointed 21 Sept 2009
Resigned 30 Sept 2015

APPLEYARD, Christine Doris

Resigned
Mill Lane, AltonGU34 2PR
Born September 1970
Director
Appointed 21 Sept 2009
Resigned 30 Sept 2015

COSTIGAN, Conor Francis

Resigned
Mill Lane, AltonGU34 2PR
Born January 1971
Director
Appointed 30 Sept 2015
Resigned 23 Sept 2025

HARRISON, Giles Alastair

Resigned
Mill Lane, AltonGU34 2PR
Born October 1965
Director
Appointed 30 Sept 2015
Resigned 21 Jun 2022

MCEVOY, Redmond

Resigned
Mill Lane, AltonGU34 2PR
Born November 1964
Director
Appointed 30 Sept 2015
Resigned 23 Sept 2025

O'CONNOR, Stephen Clifford

Resigned
Mill Lane, AltonGU34 2PR
Born November 1964
Director
Appointed 30 Sept 2015
Resigned 07 Dec 2024

Persons with significant control

1

Laleham Health And Beauty Limited

Active
Sycamore Park, Mill Lane, AltonGU34 2PR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Memorandum Articles
27 January 2026
MAMA
Resolution
23 January 2026
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
3 January 2026
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 October 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 June 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
21 September 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 September 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
7 October 2015
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
7 October 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 October 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Change Person Director Company With Change Date
16 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Legacy
20 October 2010
88(3)88(3)
Capital Allotment Shares
20 October 2010
SH01Allotment of Shares
Incorporation Company
21 September 2009
NEWINCIncorporation