NODE 4 HOLDINGS LIMITED - DERBY
Company Profile | Company Filings |
Overview
NODE 4 HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Active.
NODE 4 HOLDINGS LIMITED was incorporated 10 years ago on 08/05/2013 and has the registered number: 08519735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NODE 4 HOLDINGS LIMITED was incorporated 10 years ago on 08/05/2013 and has the registered number: 08519735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NODE 4 HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1A-1B MILLENNIUM WAY
DERBY
DERBYSHIRE
DE24 8HZ
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE YAMAHA INVESTMENT LIMITED (until 11/09/2013)
CASTLEGATE YAMAHA INVESTMENT LIMITED (until 11/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN WALTON KAY | Feb 1969 | British | Director | 2022-02-17 | CURRENT |
MR ANDREW PAUL GILBERT | Oct 1980 | British | Director | 2013-05-08 | CURRENT |
MR PAUL BRYCE | Jul 1973 | British | Director | 2013-05-08 | CURRENT |
MR BERNARD JOSEPH WALDRON | Jul 1957 | British | Director | 2013-05-24 UNTIL 2016-10-04 | RESIGNED |
MR ANDREW STEVEN LYNDON | Dec 1969 | British | Director | 2013-05-08 UNTIL 2013-07-02 | RESIGNED |
MR LEON KELLER | Feb 1980 | British | Director | 2018-05-31 UNTIL 2022-02-17 | RESIGNED |
MR JOHN CHARLES GREEN | May 1967 | British | Director | 2013-07-02 UNTIL 2016-10-04 | RESIGNED |
MR RUSSELL EDWARD JAMES BAKER | Oct 1966 | British | Director | 2014-05-19 UNTIL 2018-05-31 | RESIGNED |
MR DAVID CARRUTH GOLDIE | Aug 1963 | British | Director | 2013-05-24 UNTIL 2016-10-04 | RESIGNED |
MR MARTIN DRAPER | Sep 1964 | British | Director | 2013-05-24 UNTIL 2016-10-04 | RESIGNED |
MR STEPHEN ROSS DELANEY | May 1980 | British | Director | 2016-10-04 UNTIL 2016-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bowmark Capital Llp | 2016-10-25 - 2018-05-27 | London |
Significant influence or control Significant influence or control as trust |
|
Bowmark Gp Llp | 2016-10-25 - 2018-05-27 | London | Significant influence or control as trust | |
Chiron Bidco Limited | 2016-10-03 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |