Company NameScreen Services Holdings Ltd
DirectorJason Charlton
Company StatusActive
Company Number14172240
CategoryPrivate Limited Company
Incorporation Date14 June 2022(1 year, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Jason Charlton
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2022(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCartmel Business Centre Shields Road
Tyne & Wear
Pelaw, Gateshead
NE10 0QD

Location

Registered AddressCartmel Business Centre Shields Road
Tyne & Wear
Pelaw, Gateshead
NE10 0QD
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardPelaw and Heworth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 October 2023 (6 months, 2 weeks ago)
Next Return Due1 November 2024 (6 months from now)

Filing History

24 October 2023Confirmation statement made on 18 October 2023 with no updates (3 pages)
15 June 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
3 February 2023Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
18 October 2022Confirmation statement made on 18 October 2022 with updates (4 pages)
1 July 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement 15/06/2022
(1 page)
27 June 2022Statement of capital following an allotment of shares on 15 June 2022
  • GBP 125
(4 pages)
27 June 2022Cessation of Minhoco 74 Limited as a person with significant control on 15 June 2022 (1 page)
27 June 2022Change of details for Mr Jason Charlton as a person with significant control on 15 June 2022 (2 pages)
14 June 2022Incorporation
Statement of capital on 2022-06-14
  • GBP 26
(45 pages)