This company is commonly known as Node 4 Holdings Limited. The company was founded 11 years ago and was given the registration number 08519735. The firm's registered office is in DERBY. You can find them at Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NODE 4 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08519735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 08 May 2013 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 08 May 2013 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 17 February 2022 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 19 May 2014 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ | Director | 04 October 2016 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 24 May 2013 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 24 May 2013 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 02 July 2013 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ | Director | 31 May 2018 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 08 May 2013 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 24 May 2013 | Active |
| Bowmark Gp Llp | ||
| Notified on | : | 25 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Eagle Place, London, England, SW1Y 6AF |
| Nature of control | : |
|
| Bowmark Capital Llp | ||
| Notified on | : | 25 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Eagle Place, London, England, SW1Y 6AF |
| Nature of control | : |
|
| Chiron Bidco Limited | ||
| Notified on | : | 03 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 1a-1b, Millennium Way, Derby, England, DE24 8HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-27 | Accounts | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-24 | Accounts | Legacy. | Download |
| 2022-11-24 | Other | Legacy. | Download |
| 2022-11-24 | Other | Legacy. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-12 | Incorporation | Memorandum articles. | Download |
| 2021-06-12 | Resolution | Resolution. | Download |
| 2021-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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