SCREEN4 HOLDINGS LIMITED
Overview
| Company Name | SCREEN4 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13615511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCREEN4 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCREEN4 HOLDINGS LIMITED located?
| Registered Office Address | Unit 17 Middlewoods Way S71 3HR Barnsley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCREEN4 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SCREEN4 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for SCREEN4 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Mrs Rosalyn Jayne Grouse on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for David Grouse on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||||||||||||||||||
Previous accounting period shortened from Sep 30, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Cessation of David Grouse as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 4 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Mrs Rosalyn Jayne Grouse as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Paul Theile as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Eleanor Theile as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of SCREEN4 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROUSE, David | Director | Middlewoods Way S71 3HR Barnsley Unit 17 England | England | British | Director | 81304130005 | ||||
| GROUSE, Rosalyn Jayne | Director | Middlewoods Way S71 3HR Barnsley Unit 17 England | England | British | Company Director | 96968450003 | ||||
| THEILE, Eleanor | Director | Middlewoods Way S71 3HR Barnsley Unit 17 England | England | British | Company Director | 252482410001 | ||||
| THEILE, Paul | Director | Middlewoods Way S71 3HR Barnsley Unit 17 England | England | British | Company Director | 249678510001 |
Who are the persons with significant control of SCREEN4 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Grouse | Sep 10, 2021 | Middlewoods Way S71 3HR Barnsley Unit 17 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCREEN4 HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0