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SURESCREEN HOLDINGS LIMITED

Active
09067025·incorporated 2014-06-02

SURESCREEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 June 2014 at Companies House (number 09067025; OpenRegistry canonical ID GB-09067025-surescreen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-02
Registered Address
17 EAGLE PARK, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4BF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SURESCREEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Surescreen Holdings (2022) Limited (England reg. 14420253). Notified 2022-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Stewart Campbell born 1989 resident in England, British national. Notified 2017-06-02. Ceased 2022-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Stewart Campbell born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Robert Campbell born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair James Campbell born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Derby: