Website & contact details
- Group website
- The site of this company’s group or brand.
Zetadisplay UK Holdings Limited
- Incorporated
- 30 July 2019 (7 years)
- Previously known as
- Beyond Integrity Holdings Limited (until 21 May 2025)Timec 1692 Limited (until 5 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- North East
- Address
- Unit 11 Merchant CourtMonkton Business Park SouthHebburnNE31 2EX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Swedish
Born December 1973 (52)
Danish
Born June 1972 (54)
Officer history (5 former)
1 October 2025
1 October 2025
9 April 2024
9 April 2024
9 April 2024
5 September 2019
5 September 2019
5 September 2019
5 September 2019
5 September 2019
30 July 2019
30 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13444302
Holdings 1
Companies where Zetadisplay UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 April 2024
5 September 2019
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Haef II Holdco Limited Owns 75–100% of shares
Brady Acquisition (Holding) Limited Owns 75–100% of shares
Brady Acquisition Midco Limited Owns 75–100% of shares
Cayenne Parentco Limited Owns 75–100% of shares
Clearstar Acquisition (Holding) Limited Owns 75–100% of shares
Clearstar Acquisition Limited Owns 75–100% of shares
Zetadisplay Acquisition (Holding) Limited Owns 75–100% of shares
Zetadisplay UK Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £172,555 | £172,555 | £172,555 | |||
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £172,555 | £172,555 | |||
| Net Current Assets | £1 | £1 | £1 | £1 | (£172,554) | (£172,554) |
| Shareholder Funds | £172,556 | £172,556 | £172,556 | £172,556 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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