CARBON II MIDCO 1 LIMITED - HARROGATE


Company Profile Company Filings

Overview

CARBON II MIDCO 1 LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
CARBON II MIDCO 1 LIMITED was incorporated 3 years ago on 16/10/2020 and has the registered number: 12957945. The accounts status is FULL and accounts are next due on 30/09/2024.

CARBON II MIDCO 1 LIMITED - HARROGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL HOUSE
HARROGATE
HG3 1UF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 318 LIMITED (until 28/01/2021)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS STEPHEN ENGEL Aug 1959 British Director 2021-03-05 CURRENT
MR MICHAEL SPROT Oct 1979 British Director 2021-03-05 CURRENT
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2020-10-16 UNTIL 2021-01-27 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-10-16 UNTIL 2021-01-27 RESIGNED
MR ROBIN ARTHUR JORDAN LAWSON Jul 1975 British Director 2021-01-27 UNTIL 2021-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carbon Ii Topco Limited 2021-01-27 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited 2020-10-16 - 2021-01-27 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARBON II MIDCO 1 LIMITED 2021-04-22 31-12-2020 £1 Cash £1 equity

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