Carbon Ii Bidco Limited HARROGATE


Carbon Ii Bidco Limited is a private limited company situated at Central House, Otley Road, Harrogate HG3 1UF. Incorporated on 2020-06-02, this 1-year-old company is run by 2 directors.
Director Michael S., appointed on 05 March 2021. Director Catherine C., appointed on 05 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a change of name on 2021-01-28 and their previous name was Helium Miracle 310 Limited.
The latest confirmation statement was filed on 2021-01-28 and the deadline for the following filing is 2022-02-11. What is more, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Carbon Ii Bidco Limited Address / Contact

Office Address Central House
Office Address2 Otley Road
Town Harrogate
Post code HG3 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12638319
Date of Incorporation Tue, 2nd Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age one year old
Account next due date Fri, 30th Sep 2022 (426 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated Thu, 28th Jan 2021

Company staff

Michael S.

Position: Director

Appointed: 05 March 2021

Catherine C.

Position: Director

Appointed: 05 March 2021

Robin L.

Position: Director

Appointed: 27 January 2021

Resigned: 05 March 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 02 June 2020

Resigned: 27 January 2021

Michael H.

Position: Director

Appointed: 02 June 2020

Resigned: 27 January 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Carbon Ii Midco 3 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Oakwood Corporate Nominees 2019 Limited that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carbon Ii Midco 3 Limited

95 Wigmore Street, London, W1U 1FB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12686132
Notified on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakwood Corporate Nominees 2019 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12230817
Notified on 2 June 2020
Ceased on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helium Miracle 310 January 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 17th May 2021. New Address: Central House Otley Road Harrogate HG3 1UF. Previous address: 95 Wigmore Street London W1U 1FB United Kingdom
filed on: 17th, May 2021
Free Download (1 page)

Company search