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DISPLAYWORLD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Displayworld Holdings Limited. The company was founded 20 years ago and was given the registration number 05320562. The firm's registered office is in SOHAM. You can find them at 30 Regal Drive, , Soham, Cambridgeshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DISPLAYWORLD HOLDINGS LIMITED
Company Number:05320562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Regal Drive, Soham, Cambridgeshire, CB7 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Regal Drive, Soham, United Kingdom, CB7 5BE

Secretary01 April 2020Active
30, Regal Drive, Soham, CB7 5BE

Director18 February 2022Active
2, Belmont Court, Newmarket, United Kingdom, CB8 9BP

Director10 January 2005Active
2 Belmont Court, High Street, Newmarket, United Kingdom, CB8 9BP

Secretary23 December 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary23 December 2004Active
Elm Cottage, 123 Station Road, Snettisham, United Kingdom, PE31 7QS

Director23 December 2004Active
18 Spring Close, Burwell, Cambridge, CB25 0HF

Director10 January 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 December 2004Active

People with Significant Control

Mr Andrew Richard Brace
Notified on:23 December 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:30, Regal Drive, Soham, United Kingdom, CB7 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hobbs
Notified on:23 December 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:30, Regal Drive, Soham, United Kingdom, CB7 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Robinson
Notified on:23 December 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:30, Regal Drive, Soham, United Kingdom, CB7 5BE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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