Menna Overview
Here’s a quick overview of ZETADISPLAY UK HOLDINGS LIMITED 👀 — a Hebburn based business that started in 2019.
ZETADISPLAY UK HOLDINGS LIMITED
- Company statusactive
- Company No12130263
- Age7 years Incorporated 30 July 2019
- Officers2
Address
Unit 11 Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, England
ZETADISPLAY UK HOLDINGS LIMITED is an active company incorporated on 30 July 2019 and based in Hebburn, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 17 Feb 2026
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 19 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 19 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 21 May 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 10 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jun 2020
Capital Allotment Shares
6 Years Ago on 26 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Nov 2019
Resolution
6 Years Ago on 05 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NERGÅRD, Björn Daniel | director | Dec 1973 | 01 Oct 2025 |
| PEDERSEN, Claes Bronsgaard, Mr. | director | Jun 1972 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zetadisplay Acquisition (Holding) Limited | 09 Apr 2024 | |
| Miss Louise Richley | Aug 1978 | 05 Sept 2019 |
| Muckle Director Limited | 30 Jul 2019 |
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Menna Overview
Here’s a quick overview of ZETADISPLAY UK HOLDINGS LIMITED 👀 — a Hebburn based business that started in 2019.