Node 4 Holdings Limited

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General information

Name:

Node 4 Holdings Ltd

Office Address:

Unit 1a-1b Millennium Way Pride Park DE24 8HZ Derby

Number: 08519735

Incorporation date: 2013-05-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Node 4 Holdings came into being in 2013 as a company enlisted under no 08519735, located at DE24 8HZ Derby at Unit 1a-1b Millennium Way. The company has been in business for 11 years and its last known state is active. The firm listed name switch from Castlegate Yamaha Investment to Node 4 Holdings Limited occurred on 2013-09-11. This enterprise's declared SIC number is 70100 and has the NACE code: Activities of head offices. The business latest annual accounts cover the period up to 31st March 2022 and the latest annual confirmation statement was submitted on 8th May 2023.

The directors currently registered by the following company are: Jonathan K. selected to lead the company on 2022-02-17, Andrew G. selected to lead the company in 2013 and Paul B. selected to lead the company in 2013 in May.

  • Previous company's names
  • Node 4 Holdings Limited 2013-09-11
  • Castlegate Yamaha Investment Limited 2013-05-08

Company staff

Jonathan K.

Role: Director

Appointed: 17 February 2022

Latest update: 29 January 2024

Andrew G.

Role: Director

Appointed: 08 May 2013

Latest update: 29 January 2024

Paul B.

Role: Director

Appointed: 08 May 2013

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: Chiron Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Millennium Way, Pride Park, DE24 8HZ and was registered as a PSC under the registration number 10397327.

Chiron Bidco Limited
Address: Units 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10397327
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bowmark Capital Llp
Address: One Eagle Place, London, SW1Y 6AF, England
Legal authority Laws Of England And Wales
Legal form Llp
Notified on 25 October 2016
Ceased on 27 May 2018
Nature of control:
substantial control or influence
Bowmark Gp Llp
Address: One Eagle Place, London, SW1Y 6AF, England
Legal authority Laws Of England And Wales
Legal form Llp
Notified on 25 October 2016
Ceased on 27 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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