NYLACAST HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nylacast Holdings Limited. The company was founded 18 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.

Company Information

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	:	22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address	:	One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Significant influence or control as firm

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NYLACAST HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement