Nylacast Holdings Limited

General information

Name:

Nylacast Holdings Ltd

Office Address:

One Eleven Edmund Street Birmingham B3 2HJ West Midlands

Number: 05994595

Incorporation date: 2006-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in West Midlands under the ID 05994595. The company was established in 2006. The office of this firm is located at One Eleven Edmund Street Birmingham. The area code for this place is B3 2HJ. Since Thu, 11th Jan 2007 Nylacast Holdings Limited is no longer under the name Ensco 546. This firm's principal business activity number is 22290 - Manufacture of other plastic products. Nylacast Holdings Ltd reported its account information for the period up to December 31, 2022. The latest annual confirmation statement was released on November 10, 2022.

The directors currently appointed by the following limited company are as follow: Adam G. appointed on Thu, 19th Dec 2019 and Mussa M. appointed seventeen years ago. Another limited company has been appointed as one of the secretaries of this company: Hbjgw Secretarial Support Limited.

  • Previous company's names
  • Nylacast Holdings Limited 2007-01-11
  • Ensco 546 Limited 2006-11-10

Company staff

Adam G.

Role: Director

Appointed: 19 December 2019

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 25 May 2007

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Latest update: 19 February 2024

Mussa M.

Role: Director

Appointed: 05 January 2007

Latest update: 19 February 2024

People with significant control

The companies that control this firm include: Fusion Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Ludgate Hill, EC4M 7AW and was registered as a PSC under the registration number 11434275.

Fusion Bidco Limited
Address: One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11434275
Notified on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caird Capital Llp
Address: 52 Brook Street, London, W1K 5DS, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of England And Wales
Registration number Oc354702
Notified on 6 April 2016
Ceased on 10 July 2018
Nature of control:
substantial control or influence
Nylacast (Trustees) Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of England And Wales
Registration number 06036123
Notified on 6 April 2016
Ceased on 10 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mussa M.
Notified on 6 April 2016
Ceased on 10 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
17
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