SURESCREEN HOLDINGS LIMITED
LUCINDA HOUSE, 8B LITTLE OAK DRIVE, ANNESLEY NG15 0DR- Active
- Private Limited Company
- Company No. 09067025
- Last Updated: 01 Mar 2024
Company Profile
SURESCREEN HOLDINGS LIMITED was incorporated on Monday, June 2, 2014 as a Private Limited Company with registered address in ANNESLEY. SURESCREEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 8 months and 22 days.
| Name | SURESCREEN HOLDINGS LIMITED |
|---|---|
| Company number | 09067025 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUCINDA HOUSE 8B LITTLE OAK DRIVE ANNESLEY NG15 0DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Surescreen Holdings (2022) Limited Prime Park Way, DE1 3QB |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Stewart Campbell Nationality: British |
Dates: Friday, June 2, 2017 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Robert Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Stewart Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair James Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-271 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SURESCREEN HOLDINGS LIMITED | 02 Jun 2014 |