OpenCompanies

C4x Discovery Holdings Limited

Company number
09134041
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2014
Nature of business
Activities of head offices

Registered office

1 Park Row
Leeds
LS1 5AB

Previous names

  • Schosween 24 PLC (until 13 Oct 2014)
  • C4x Discovery Holdings PLC (until 7 May 2024)

Officers

NameRoleAppointedResigned
DALE, Laurence Smith Director 16 Jul 2014 3 Sep 2014
SCHOFIELD, Christopher Ernest Director 16 Jul 2014 3 Sep 2014
DALE, Laurence Smith Secretary 16 Jul 2014 17 Oct 2014
MORGAN, Piers John Director 3 Sep 2014 19 Nov 2015
WILLIAMS, Samuel Cameron Director 3 Sep 2014 3 Jul 2018
SULLIVAN, Mark James Secretary 17 Oct 2014 15 Sep 2020
FINCH, Harry Director 3 Sep 2014 18 Jan 2022
FOX, Justin Craig Director 22 Nov 2016 31 Jan 2022
COULTER, Eva-Lotta Director 4 Jul 2018 19 Jun 2023
POLYWKA, Mario Eugenio Cosimino Director 1 Dec 2021 18 Jan 2024
HARFORD, Simon Director 20 May 2021 31 Jul 2024
WALTER, Natalie Louise Director 4 Jul 2018 20 Dec 2024
HUNJAN, Bhavna Director 1 Feb 2022 31 Dec 2024
HOY, Brad Secretary 15 Sep 2020 31 Dec 2024
HOY, Bradley Richard Director 22 Nov 2016 31 Dec 2024
DIX, Clive James Director 3 Sep 2014 31 Dec 2024
STEVENSON, Alexander James Director 3 Sep 2014 31 Dec 2024
JONES, Richard Crispin Morgan Director 1 Jul 2024 30 Nov 2025
EDE-GOLIGHTLY, James Director 1 Dec 2025
RAY, Nicholas Charles Director 30 Dec 2024
BLANEY, Emma Director 30 Dec 2024
LAWRENCE, David Director 23 Dec 2024
SUNIARA, Harmesh Kumar Director 31 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Richard Ian Griffiths Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Apr 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015

Connections

Registered address

336 companies are registered at this address - likely a registration agent.

Data