CARBON II MIDCO 3 LIMITED
CENTRAL HOUSE, OTLEY ROAD, HARROGATE HG3 1UF- Active
- Private Limited Company
- Company No. 12686132
- Last Updated: 01 Mar 2024
Company Profile
CARBON II MIDCO 3 LIMITED was incorporated on Saturday, June 20, 2020 as a Private Limited Company with registered address in HARROGATE. CARBON II MIDCO 3 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 5 days.
| Name | CARBON II MIDCO 3 LIMITED |
|---|---|
| Company number | 12686132 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE OTLEY ROAD HARROGATE HG3 1UF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Carbon Ii Midco 2 Limited Otley Road, HG3 1UF |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2019 Limited 1 Ashley Road, WA14 2DT |
Dates: Saturday, June 20, 2020 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARBON II MIDCO 3 LIMITED | 20 Jun 2020 |
| HELIUM MIRACLE 313 LIMITED | 28 Jan 2021 |