OpenCompanies

Zetadisplay UK Holdings Limited

Company number
12130263
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Haef Ii Parent Limited (16 companies)

Registered office

Unit 11 Merchant Court
Monkton Business Park South
Hebburn
NE31 2EX

Previous names

  • Beyond Integrity Holdings Limited (until 21 May 2025)
  • Timec 1692 Limited (until 5 Sep 2019)

Control

NameNature of controlNotifiedCeased
Muckle Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jul 2019 5 Sep 2019
Miss Louise Richley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Sep 2019 9 Apr 2024
Zetadisplay Acquisition (Holding) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2024

Accounts

Connections

Owned by

Zetadisplay UK Holdings Limited → Zetadisplay Acquisition (Holding) LimitedHaef Ii Holdco LimitedHaef Ii Parent Limited

Controls

Companies at the same address

Data