CARBON II MIDCO 1 LIMITED

CENTRAL HOUSE, OTLEY ROAD, HARROGATE  HG3 1UF
  • Active
  • Private Limited Company
  • Company No. 12957945
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARBON II MIDCO 1 LIMITED was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in HARROGATE. CARBON II MIDCO 1 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 and 29 days.

Name CARBON II MIDCO 1 LIMITED
Company number 12957945
Company type Private Limited Company
Incorporation date 16 Oct 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 Topco 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: Friday, October 16, 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, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARBON II MIDCO 1 LIMITED.

Previous Names

Name Change Date
CARBON II MIDCO 1 LIMITED 16 Oct 2020
HELIUM MIRACLE 318 LIMITED 28 Jan 2021