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Dataplan Holdings Limited
Dataplan Holdings Limited is an active company incorporated on 21 February 2018 with the registered office located in Slough, Berkshire. Dataplan Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11218578
Private limited company
Age
7 years
Incorporated
21 February 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 February 2025
(8 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Dataplan Holdings Limited
Contact
Update Details
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Same address for the past
4 years
Companies in SL3 8QY
Telephone
0333 1123456
Email
Unreported
Website
Hgcapital.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael David Cox
Director • British • Lives in England • Born in Jan 1983
Stephanie ANN Kelly
Director • Chief People Officer • British • Lives in England • Born in May 1971
Elona Mortimer-Zhika
Director • British • Lives in England • Born in Nov 1979
David James Lockie
Director • British • Lives in England • Born in Nov 1973
Iris Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atomic It Limited
Mr Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Kinetic Marketing & Design Limited
Mr Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Dataplan Payroll Limited
Mr Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Datacode Tech Limited
Mr Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Troncmasters Limited
Mr Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Sweep Limited
David James Lockie, Elona Mortimer-Zhika, and 1 more are mutual people.
Active
Iris Payroll Solutions Limited
Stephanie ANN Kelly is a mutual person.
Active
Iris Business Software Limited
Stephanie ANN Kelly is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£539
Decreased by £6.74K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.45M
Decreased by £6.74K (-0%)
Total Liabilities
-£3.07M
Decreased by £465 (-0%)
Net Assets
£1.37M
Decreased by £6.28K (-0%)
Debt Ratio (%)
69%
Increased by 0.09% (0%)
See 10 Year Full Financials
Latest Activity
Mrs Stephanie Ann Kelly Appointed
2 Months Ago on 14 Aug 2025
David James Lockie Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Feb 2025
Elona Mortimer-Zhika Resigned
10 Months Ago on 20 Dec 2024
Kevin Peter Dady Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
Submitted on 22 May 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
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Repayment History
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