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NYLACAST HOLDINGS LIMITED - One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
Company Information
- Company registration number
- 05994595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Eleven Edmund Street
- Birmingham
- West Midlands
- B3 2HJ One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ UK
Management
- Managing Directors
- GILSON, Adam Quincey
- MAHOMED, Mussa
- Company secretaries
- GATELEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-10
- Age Of Company 2006-11-10 17 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- -
- Fusion Bidco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSCO 546 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2023-11-24
- Last Date: 2022-11-10
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NYLACAST HOLDINGS LIMITED Company Description
- NYLACAST HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05994595. Its current trading status is "live". It was registered 2006-11-10. It was previously called ENSCO 546 LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at One Eleven Edmund Street .
Get NYLACAST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nylacast Holdings Limited - One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
- 2006-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-07-21) - AGREEMENT2
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legacy (2023-07-21) - GUARANTEE2
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legacy (2023-07-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-21) - AA
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legacy (2023-03-16) - AGREEMENT2
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legacy (2023-03-16) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-06) - AA
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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(2020-01-09) - ANNOTATION
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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court-order (2020-12-04) - OC
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-group (2019-08-08) - AA
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capital-alter-shares-subdivision (2019-02-19) - SH02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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mortgage-satisfy-charge-full (2018-01-19) - MR04
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mortgage-satisfy-charge-full (2018-07-13) - MR04
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cessation-of-a-person-with-significant-control (2018-07-17) - PSC07
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notification-of-a-person-with-significant-control (2018-07-17) - PSC02
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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resolution (2018-07-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-07-25) - SH10
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capital-name-of-class-of-shares (2018-08-13) - SH08
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capital-allotment-shares (2018-09-10) - SH01
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capital-alter-shares-subdivision (2018-09-14) - SH02
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accounts-with-accounts-type-group (2018-10-06) - AA
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confirmation-statement-with-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-06) - RESOLUTIONS
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capital-allotment-shares (2017-02-28) - SH01
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memorandum-articles (2017-05-11) - MA
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accounts-with-accounts-type-group (2017-07-27) - AA
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legacy (2017-01-12) - RP04CS01
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change-person-director-company-with-change-date (2017-10-04) - CH01
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resolution (2017-10-20) - RESOLUTIONS
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memorandum-articles (2017-10-20) - MA
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confirmation-statement-with-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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capital-allotment-shares (2016-05-12) - SH01
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accounts-with-accounts-type-group (2016-07-12) - AA
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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resolution (2016-04-18) - RESOLUTIONS
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legacy (2016-11-22) - CS01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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accounts-with-accounts-type-group (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-group (2014-11-06) - AAMD
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change-person-director-company-with-change-date (2014-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-group (2014-10-08) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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accounts-with-accounts-type-group (2013-05-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-07) - TM01
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accounts-with-accounts-type-group (2012-10-03) - AA
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termination-director-company-with-name (2012-10-10) - TM01
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change-person-director-company-with-change-date (2012-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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termination-director-company-with-name (2011-07-28) - TM01
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termination-director-company-with-name (2011-06-10) - TM01
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change-corporate-secretary-company-with-change-date (2011-06-09) - CH04
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resolution (2011-02-21) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-01-18) - MG01
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accounts-with-accounts-type-group (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-10-13) - AP01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 88(2)
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accounts-with-accounts-type-group (2009-04-15) - AA
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resolution (2009-04-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-09-17) - AA
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legacy (2009-04-23) - 123
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memorandum-articles (2009-09-30) - MEM/ARTS
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resolution (2009-09-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-16) - 288a
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legacy (2008-07-03) - 288a
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legacy (2008-07-16) - 395
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legacy (2008-12-01) - 288c
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288a
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legacy (2007-01-19) - 225
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legacy (2007-01-19) - 288b
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legacy (2007-01-19) - 123
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legacy (2007-01-19) - 88(2)R
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legacy (2007-05-02) - 288b
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legacy (2007-05-02) - 288a
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legacy (2007-11-08) - 288a
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legacy (2007-08-22) - 288b
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legacy (2007-10-03) - 288a
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legacy (2007-12-12) - 363a
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certificate-change-of-name-company (2007-01-11) - CERTNM
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legacy (2007-01-13) - 395
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legacy (2007-08-22) - 288a
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resolution (2007-01-19) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-11-10) - NEWINC