This company is commonly known as Nylacast Holdings Limited. The company was founded 17 years ago and was given the registration number 05994595. The firm's registered office is in WEST MIDLANDS. You can find them at One Eleven Edmund Street, Birmingham, West Midlands, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | NYLACAST HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05994595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 25 May 2007 | Active |
| One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ | Director | 19 December 2019 | Active |
| 480, Thurmaston Boulevard, Leicester, England, LE4 9LN | Director | 05 January 2007 | Active |
| 20 Hollywell Road, Knowle, Solihull, B93 9JY | Secretary | 12 April 2007 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 10 November 2006 | Active |
| 200, Hastings Road, Leicester, United Kingdom, LE5 0HL | Director | 27 March 2008 | Active |
| 200, Hastings Road, Leicester, United Kingdom, LE5 0HL | Director | 30 September 2010 | Active |
| 111, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 31 October 2011 | Active |
| 200, Hastings Road, Leicester, United Kingdom, LE5 0HL | Director | 19 September 2007 | Active |
| 200, Hastings Road, Leicester, England, LE5 0HL | Director | 02 January 2013 | Active |
| 200, Hastings Road, Leicester, United Kingdom, LE5 0HL | Director | 30 October 2007 | Active |
| 200, Hastings Road, Leicester, United Kingdom, LE5 0HL | Director | 30 October 2007 | Active |
| 480, Thurmaston Boulevard, Leicester, England, LE4 9LN | Director | 24 October 2016 | Active |
| 200, Hastings Road, Leicester, United Kingdom, LE5 0HL | Director | 01 July 2008 | Active |
| One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ | Director | 06 October 2015 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 10 November 2006 | Active |
| Fusion Bidco Limited | ||
| Notified on | : | 10 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW |
| Nature of control | : |
|
| Mr Mussa Mahomed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | One Eleven Edmund Street, West Midlands, B3 2HJ |
| Nature of control | : |
|
| Caird Capital Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52, Brook Street, London, England, W1K 5DS |
| Nature of control | : |
|
| Nylacast (Trustees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Other | Legacy. | Download |
| 2024-02-20 | Other | Legacy. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-21 | Accounts | Legacy. | Download |
| 2023-07-21 | Other | Legacy. | Download |
| 2023-07-21 | Other | Legacy. | Download |
| 2023-03-16 | Other | Legacy. | Download |
| 2023-03-16 | Other | Legacy. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-04 | Miscellaneous | Court order. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Miscellaneous | Legacy. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-19 | Capital | Capital alter shares subdivision. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-14 | Capital | Capital alter shares subdivision. | Download |
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