Menna Overview
Here’s a quick overview of DISPLAYWORLD HOLDINGS LIMITED 👀 — a Soham, Cambridgeshire based business that started in 2004.
DISPLAYWORLD HOLDINGS LIMITED
- Company statusactive
- Company No05320562
- Age21 years 7 months Incorporated 23 December 2004
- Officers5
Address
30 Regal Drive, Soham, Cambridgeshire, CB7 5BE
DISPLAYWORLD HOLDINGS LIMITED is an active company incorporated on 23 December 2004 and based in Soham, Cambridgeshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Capital Cancellation Shares
8 Months Ago on 20 Nov 2025
Capital Return Purchase Own Shares
8 Months Ago on 20 Nov 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Capital Cancellation Shares
2 Years Ago on 14 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 10 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 07 Sep 2023
Memorandum Articles
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASTERSON, Guy | secretary | 01 Apr 2020 | |
| POLSTON, Emma-Louise Ann | director | May 1995 | 07 Apr 2024 |
| ROBINSON, Charlie William | director | Dec 1990 | 18 Feb 2022 |
| ROBINSON, James Anthony | director | Sep 1988 | 07 Apr 2024 |
| ROBINSON, Philip Edward | director | Feb 1985 | 07 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charlie William Robinson | Dec 1990 | 07 Apr 2026 |
| Mr Derek Robinson | Mar 1959 | 23 Dec 2016 |
| Mr Andrew Richard Brace | Jan 1964 | 23 Dec 2016 |
| Mr David Hobbs | Feb 1957 | 23 Dec 2016 |
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Menna Overview
Here’s a quick overview of DISPLAYWORLD HOLDINGS LIMITED 👀 — a Soham, Cambridgeshire based business that started in 2004.