NODE 4 HOLDINGS LIMITED
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY DE24 8HZ- Active
- Private Limited Company
- Company No. 08519735
- Last Updated: 01 Mar 2024
Company Profile
NODE 4 HOLDINGS LIMITED was incorporated on Wednesday, May 8, 2013 as a Private Limited Company with registered address in DERBY. NODE 4 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 5 months and 2 days.
| Name | NODE 4 HOLDINGS LIMITED |
|---|---|
| Company number | 08519735 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A-1B MILLENNIUM WAY PRIDE PARK DERBY DE24 8HZ |
|---|---|
| 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 |
|---|---|
| Bowmark Gp Llp Eagle Place, SW1Y 6AF |
Dates: Tuesday, October 25, 2016 - Sunday, May 27, 2018
significant influence or control as trust
|
| Bowmark Capital Llp Eagle Place, SW1Y 6AF |
Dates: Tuesday, October 25, 2016 - Sunday, May 27, 2018
significant influence or control
significant influence or control as trust
|
| Chiron Bidco Limited Millennium Way, Pride Park, DE24 8HZ |
Dates: Monday, October 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NODE 4 HOLDINGS LIMITED | 08 May 2013 |
| CASTLEGATE YAMAHA INVESTMENT LIMITED | 11 Sep 2013 |