NYLACAST HOLDINGS LIMITED
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2HJ- Active
- Private Limited Company
- Company No. 05994595
- Last Updated: 01 Mar 2024
Company Profile
NYLACAST HOLDINGS LIMITED was incorporated on Friday, November 10, 2006 as a Private Limited Company with registered address in WEST MIDLANDS. NYLACAST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 18 years and 5 days.
| Name | NYLACAST HOLDINGS LIMITED |
|---|---|
| Company number | 05994595 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fusion Bidco Limited 60 Ludgate Hill, EC4M 7AW |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mussa Mahomed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nylacast (Trustees) Limited Edmund Street, B3 2HJ |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caird Capital Llp Brook Street, W1K 5DS |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NYLACAST HOLDINGS LIMITED | 10 Nov 2006 |
| ENSCO 546 LIMITED | 11 Jan 2007 |